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OMNOVA UK HOLDING LIMITED

Company number 07682224

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
29 Jul 2022 AA Micro company accounts made up to 30 November 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
06 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
04 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2020 AP01 Appointment of Mr Richard Atkinson as a director on 2 November 2020
19 Nov 2020 AP03 Appointment of Mr Richard Atkinson as a secretary on 2 November 2020
18 Nov 2020 TM01 Termination of appointment of Frank Patrick Esposito as a director on 1 October 2020
14 Oct 2020 AD01 Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Temple Fields Harlow Essex CM20 2BH on 14 October 2020
14 Oct 2020 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary on 1 October 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
16 Jun 2020 PSC02 Notification of Synthomer Plc as a person with significant control on 1 April 2020
16 Jun 2020 PSC07 Cessation of Omnova Solutions Inc as a person with significant control on 1 April 2020
10 Mar 2020 AP01 Appointment of Frank Patrick Esposito as a director on 3 March 2020
09 Mar 2020 AP01 Appointment of Donald Bartlett Mcmillan as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of James Lemay as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of Anne Patricia Noonan as a director on 3 March 2020
05 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
08 May 2019 CH04 Secretary's details changed for 7Side Secretarial Limited on 8 May 2019