OMBU OE LIMITED

Company number 08124730

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Ombu Limited as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 16,681,590	(6 pages)
12 Apr 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 June 2014	(17 pages)
16 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 16,681,590	(4 pages)
16 Jul 2015	CH03	Secretary's details changed for Mr Matthew John Turnock on 1 October 2014	(1 page)
25 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
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	(1 page)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
25 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 19,181,577 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(5 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 1.00	(5 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(12 pages)
09 Aug 2013	AP03	Appointment of Matthew John Turnock as a secretary ANNOTATION The date of appointment was removed from the public register on 24/09/2013 as it was factually inaccurate	(4 pages)
09 Aug 2013	TM01	Termination of appointment of Jonathan Fish as a director ANNOTATION The date of termination was removed from the public register on 24/09/2013 as it was factually inaccurate	(3 pages)
06 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
06 Aug 2013	AP03	Appointment of Mr Matthew John Turnock as a secretary	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Jonathan Fish as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
19 Oct 2012	AA01	Previous accounting period shortened from 30 June 2013 to 30 September 2012	(1 page)
11 Sep 2012	CH01	Director's details changed for Mr Jonathan Easton Blakesley Fish on 6 September 2012	(2 pages)