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OMNI PAYROLL SERVICES 37 LIMITED

Company number 09850433

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
22 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
18 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
20 Dec 2016 600 Appointment of a voluntary liquidator
16 Dec 2016 AD01 Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016
13 Dec 2016 4.20 Statement of affairs with form 4.19
10 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 20 May 2016
10 Jun 2016 TM02 Termination of appointment of Samantha Forbes as a secretary on 20 May 2016
10 Jun 2016 TM01 Termination of appointment of Mary Barrientos as a director on 20 May 2016
13 Jan 2016 AP01 Appointment of Ms Mary Barrientos as a director on 13 January 2016
13 Jan 2016 TM01 Termination of appointment of Royston Willmott as a director on 13 January 2016
30 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1