OMPROMPT HOLDINGS LIMITED

Company number 06770671

Date	Type	Description	View / Download
05 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2022	(6 pages)
12 Nov 2021	AD01	Registered office address changed from 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 12 November 2021	(2 pages)
11 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
11 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-27	(1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
15 Mar 2021	AA01	Current accounting period shortened from 1 March 2022 to 31 December 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Bradley Delizia as a director on 2 March 2021	(2 pages)
11 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 1 March 2021	(1 page)
10 Mar 2021	PSC02	Notification of Legendre Holding 74 as a person with significant control on 2 March 2021	(2 pages)
10 Mar 2021	PSC07	Cessation of Shackleton Secondaries Ii General Partner Limited as a person with significant control on 2 March 2021	(1 page)
10 Mar 2021	AP03	Appointment of Mr Bradley Delizia as a secretary on 2 March 2021	(2 pages)
10 Mar 2021	TM02	Termination of appointment of Simon John Granger as a secretary on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Robert James Whitby-Smith as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of William James Curtis Thomas as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Hugh John Patrick Stewart as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Jeffrey Maynard as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Simon John Granger as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Stephen Douglas Luscombe as a director on 2 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Anthony Palladino as a director on 2 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Robert David Muse, Jr. as a director on 2 March 2021	(2 pages)
04 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)