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OWG INVESTMENTS LIMITED

Company number 07871781

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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 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2020 AD01 Registered office address changed from 36 Spital Square London E1 6DY to Newcombe House Notting Hill Gate London W11 3LQ on 10 June 2020
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 Oct 2019 AA Micro company accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
15 Jan 2018 PSC02 Notification of Optima Worldwide Group Plc as a person with significant control on 1 July 2017
15 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 15 December 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
11 Apr 2016 AA Full accounts made up to 30 June 2015
04 Feb 2016 TM01 Termination of appointment of Ammar Azam as a director on 10 December 2015
08 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 291,660
05 Mar 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 2015 MAR Re-registration of Memorandum and Articles
05 Mar 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Mar 2015 RR02 Re-registration from a public company to a private limited company
31 Dec 2014 AA Full accounts made up to 24 June 2014