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OMNI 1 LTD

Company number 10507764

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jan 2021	AD01	Registered office address changed from 2 Mannin Way Lancaster LA1 3SU England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 January 2021	View PDF Registered office address changed from 2 Mannin Way Lancaster LA1 3SU England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-20 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2020	AA01	Previous accounting period extended from 30 June 2020 to 31 July 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AD01	Registered office address changed from 4 Anvil Court Mansfield Nottingham NG18 4FX England to 2 Mannin Way Lancaster LA1 3SU on 21 May 2020	View PDF Registered office address changed from 4 Anvil Court Mansfield Nottingham NG18 4FX England to 2 Mannin Way Lancaster LA1 3SU on 21 May 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	PSC01	Notification of Loretta Richards as a person with significant control on 1 January 2018	View PDF Notification of Loretta Richards as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC04	Change of details for Mr Glyn Richards as a person with significant control on 1 January 2018	View PDF Change of details for Mr Glyn Richards as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC07	Cessation of Loretta Richards as a person with significant control on 18 January 2018	View PDF Cessation of Loretta Richards as a person with significant control on 18 January 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	PSC01	Notification of Loretta Richards as a person with significant control on 18 January 2018	View PDF Notification of Loretta Richards as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	PSC04	Change of details for Mr Glyn Richards as a person with significant control on 22 November 2017	View PDF Change of details for Mr Glyn Richards as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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OMNI 1 LTD

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