OMG DISTILLERIES LIMITED

Company number 07302779

Date	Type	Description	View / Download
06 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
12 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2013	AP01	Appointment of Mr Daniel Weston-Smith as a director	(2 pages)
16 Jun 2013	TM01	Termination of appointment of Hampton Properties (Ne) Limited as a director	(1 page)
01 May 2013	TM02	Termination of appointment of Debbie Braham as a secretary	(1 page)
22 Feb 2013	AD01	Registered office address changed from Manor Farm Fenwick Common Lane Moss Doncaster South Yorkshire DN6 0HG United Kingdom on 22 February 2013	(1 page)
19 Feb 2013	AP02	Appointment of Hampton Properties (Ne) Limited as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Nigel Smith as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 13,000,000	(4 pages)
26 Sep 2012	CERTNM	Company name changed coal reclamation projects LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-11	(2 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-11	(1 page)
14 Sep 2012	CONNOT	Change of name notice	(2 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AD01	Registered office address changed from Manor Farm Moss Road Moss Doncaster South Yorkshire DN6 0HQ England on 3 April 2012	(1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Clifford Braham as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 13,000,000	(3 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 1,000	(3 pages)
20 Apr 2011	AP03	Appointment of Mrs Debbie Braham as a secretary	(1 page)
20 Apr 2011	AP01	Appointment of Mr Nigel Westen Smith as a director	(2 pages)

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