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OMNI PARTNERS MANAGEMENT LTD

Company number 07449200

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2019 DS01 Application to strike the company off the register
18 Feb 2019 AD01 Registered office address changed from 7 6th Floor, 7 Air Street London W1B 5AD England to 6th Floor, 7 Air Street London W1B 5AD on 18 February 2019
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
16 Oct 2018 AD01 Registered office address changed from 5th Floor 5 Golden Square London W1F 9BS to 7 6th Floor, 7 Air Street London W1B 5AD on 16 October 2018
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
03 Apr 2018 PSC07 Cessation of Sarah Louise Funnell as a person with significant control on 3 April 2018
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
07 Dec 2017 PSC01 Notification of Steven Andrew Clark as a person with significant control on 6 April 2016
29 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
22 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
23 Jul 2014 TM01 Termination of appointment of James Weaver as a director on 1 July 2014
18 Jun 2014 AP01 Appointment of Mrs Sarah Louise Funnell as a director
18 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
12 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Feb 2013 AD01 Registered office address changed from 4 Fore Street London EC2Y 5DB United Kingdom on 21 February 2013
06 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Jan 2012 TM01 Termination of appointment of Emma Ryan as a director