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OMAR FRANCHISING LIMITED

Company number 09828053

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2020 DS01 Application to strike the company off the register
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 30 April 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
12 Mar 2019 CH01 Director's details changed for Mr Derek Geoffrey Chilton on 1 March 2019
20 Nov 2018 AP01 Appointment of Mr Graeme Craig as a director on 14 November 2018
23 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
18 Sep 2018 AA Accounts for a small company made up to 29 April 2018
31 Aug 2018 TM01 Termination of appointment of Timothy Makin Silk as a director on 31 August 2018
21 Aug 2018 TM01 Termination of appointment of David John Cox as a director on 15 June 2018
09 Aug 2018 AP01 Appointment of Mr Derek Geoffrey Chilton as a director on 27 July 2018
12 Jun 2018 AP01 Appointment of Mr David John Cox as a director on 2 May 2018
01 May 2018 CH01 Director's details changed for Mr Dean Adrian Westmoreland on 5 April 2018
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
25 Oct 2017 PSC05 Change of details for Omar Group Limited as a person with significant control on 6 October 2017
10 Oct 2017 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
10 Oct 2017 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
06 Oct 2017 AA Accounts for a small company made up to 30 April 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2017 TM01 Termination of appointment of Lisa Elizabeth Westmoreland as a director on 18 April 2017
04 May 2017 TM01 Termination of appointment of Paul Robert Pleszko as a director on 18 April 2017