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OMV HOLDINGS LIMITED

Company number 07902596

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2020 DS01 Application to strike the company off the register
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
20 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 20 October 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
27 Oct 2016 TM01 Termination of appointment of David Andrew Watson as a director on 27 October 2016
27 Oct 2016 TM01 Termination of appointment of David Clements as a director on 27 October 2016
08 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20
15 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 20
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2015 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 20
15 Nov 2013 AA Accounts for a dormant company made up to 29 December 2012
06 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2012 SH08 Change of share class name or designation