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OMBU PF LIMITED

Company number 08063872

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
17 May 2017 AP01 Appointment of Dr Duncan Alexander White as a director
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
24 Mar 2017 AP01 Appointment of Dr Duncan Alexander White as a director on 24 March 2017
23 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,000,040
12 Apr 2016 AA Full accounts made up to 30 September 2015
25 Jun 2015 AA Full accounts made up to 30 September 2014
04 Jun 2015 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon to 25 Upper Brook Street London W1K 7QD on 4 June 2015
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3,000,040
04 Jun 2015 AD01 Registered office address changed from 25 Upper Brook Street London W1K 7QD England to 25 Upper Brook Street London W1K 7QD on 4 June 2015
11 May 2015 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH to 25 Upper Brook Street London W1K 7QD on 11 May 2015
17 Oct 2014 MISC Section 519 ca 2006
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 3,000,040
03 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
11 Mar 2014 AA Full accounts made up to 30 September 2013
09 Aug 2013 AP03 Appointment of Matthew John Turnock as a secretary
09 Aug 2013 TM01 Termination of appointment of Jonathan Fish as a director
06 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
24 Apr 2013 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
11 Sep 2012 CH01 Director's details changed for Mr Jonathan Easton Blakesley Fish on 6 September 2012
10 May 2012 NEWINC Incorporation