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OMNIAC REALISATIONS LTD

Company number 08695873

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 AM23 Notice of move from Administration to Dissolution
21 Mar 2022 AM10 Administrator's progress report
02 Nov 2021 AM19 Notice of extension of period of Administration
20 May 2021 AM10 Administrator's progress report
21 Jan 2021 AD01 Registered office address changed from 1 - 3 Manor Road Chatham ME4 6AE England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 21 January 2021
13 Jan 2021 AM02 Statement of affairs with form AM02SOA
11 Jan 2021 TM01 Termination of appointment of Tsara Jayne Taylor as a director on 31 December 2020
03 Dec 2020 AM06 Notice of deemed approval of proposals
19 Nov 2020 AM03 Statement of administrator's proposal
18 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-28
18 Nov 2020 CONNOT Change of name notice
18 Nov 2020 AM01 Appointment of an administrator
14 Oct 2020 MR04 Satisfaction of charge 086958730001 in full
24 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 25 November 2018
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
01 Oct 2018 PSC05 Change of details for Camino Leisure Holdings Limited as a person with significant control on 18 September 2018
06 Aug 2018 AA Total exemption full accounts made up to 26 November 2017
28 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
29 Aug 2017 AA Accounts for a medium company made up to 27 November 2016
04 Jul 2017 AP01 Appointment of Ms Esra Akyurt Sevil as a director on 4 July 2017
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other group companies 19/04/2017
27 Apr 2017 MR01 Registration of charge 086958730002, created on 19 April 2017
24 Nov 2016 AD01 Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 24 November 2016