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OMNIUM ENTERPRISES LTD

Company number 09529115

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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)
24 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 12 March 2021
17 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 12 March 2020
03 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 12 March 2019
06 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 12 March 2018
30 Mar 2017 AD01 Registered office address changed from 55 Northweald Lane Kingston upon Thames KT2 5GN United Kingdom to 2nd Floor 3 Field Court Grays Inn London WC1R 5EF on 30 March 2017
24 Mar 2017 4.70 Declaration of solvency
24 Mar 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-13
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20
08 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-08
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)