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OMNI INVESTMENT MANAGEMENT LTD

Company number 07449224

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
20 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
18 Dec 2019 AD01 Registered office address changed from 6th Floor, 7 Air Street London W1B 5AD England to 4th Floor, 15 Golden Square London W1F 9JG on 18 December 2019
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
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
23 Jul 2014 AP01 Appointment of Mrs Sarah Louise Funnell as a director on 1 July 2014
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