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OMNIVERSE VISION LIMITED

Company number 07128364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
11 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 3 November 2020
24 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 3 November 2019
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 3 November 2018
16 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 3 November 2017
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 3 November 2016
11 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2015 AD01 Registered office address changed from 10 South Molton Street London W1K 5QJ to 81 Station Road Marlow SL7 1NS on 16 November 2015
13 Nov 2015 4.20 Statement of affairs with form 4.19
13 Nov 2015 600 Appointment of a voluntary liquidator
13 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04
26 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,345
20 Jan 2015 TM01 Termination of appointment of Roderick Grant Calton as a director on 20 January 2015
20 May 2014 MR01 Registration of charge 071283640003
19 Mar 2014 MR05 All of the property or undertaking has been released from charge 2
10 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4,345
23 Jan 2014 AD01 Registered office address changed from 10 South Molton Street London London W1K 5QJ United Kingdom on 23 January 2014
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders