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OMI (HOLDINGS) LTD

Company number 09877999

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2021 DS01 Application to strike the company off the register
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
01 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 17 November 2019
10 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
07 Oct 2020 MR04 Satisfaction of charge 098779990001 in full
10 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2021
15 Apr 2019 PSC07 Cessation of Andrew Samuel James as a person with significant control on 8 April 2019
15 Apr 2019 PSC07 Cessation of David George Mccall as a person with significant control on 8 April 2019
15 Apr 2019 PSC02 Notification of Omi Manchester Limited as a person with significant control on 8 April 2019
15 Apr 2019 PSC07 Cessation of Nicholas John Berry as a person with significant control on 8 April 2019
15 Apr 2019 TM01 Termination of appointment of David George Mccall as a director on 8 April 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Dec 2018 PSC04 Change of details for Mr Nicholas John Berry as a person with significant control on 28 December 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
30 Mar 2016 MR01 Registration of charge 098779990001, created on 15 March 2016
18 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-18
  • GBP 900