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OMNI TYRE CO., LTD

Company number 09357608

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 3 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 23 February 2018
05 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 November 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
03 Oct 2015 CERTNM Company name changed utx co., LTD\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-03
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted