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OMNIS EXTERIORS LIMITED

Company number 08804051

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
02 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2020 DS01 Application to strike the company off the register
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 MR04 Satisfaction of charge 088040510003 in full
02 Mar 2020 MR04 Satisfaction of charge 088040510002 in full
02 Mar 2020 MR04 Satisfaction of charge 088040510001 in full
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Apr 2019 TM01 Termination of appointment of Ian Zant-Boer as a director on 31 March 2019
27 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 1.00
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
25 Oct 2018 MR04 Satisfaction of charge 088040510001 in part
25 Oct 2018 MR04 Satisfaction of charge 088040510002 in part
02 Jul 2018 CH01 Director's details changed for Mr John Calcutt Cowley on 10 April 2018
25 May 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 PSC02 Notification of Xerxes Equity Limited as a person with significant control on 6 April 2016
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
21 Dec 2017 AP01 Appointment of Ian Zant-Boer as a director on 21 December 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates