Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2024
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19 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2023
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07 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2022 |
AD01 |
Registered office address changed from Keystone Law, 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 16 May 2022
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11 May 2022 |
LIQ02 |
Statement of affairs
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11 May 2022 |
600 |
Appointment of a voluntary liquidator
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11 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-05
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18 Feb 2022 |
AD01 |
Registered office address changed from Waverley House 7-12 Noel Street Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022
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27 Jan 2022 |
MR01 |
Registration of charge 114513390002, created on 24 January 2022
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21 Dec 2021 |
CERTNM |
Company name changed omnio london LIMITED\certificate issued on 21/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-15
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14 Dec 2021 |
MR04 |
Satisfaction of charge 114513390001 in full
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13 Dec 2021 |
TM01 |
Termination of appointment of Andreas Helmut Tuczka as a director on 9 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Erik Fallstrom as a director on 9 December 2021
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Scott Lanphere as a director on 30 June 2021
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2021 |
AD01 |
Registered office address changed from Foor 8, Waverley House 7-12 Noel Street Soho London W1F 8GQ England to Waverley House 7-12 Noel Street Soho London W1F 8GQ on 8 January 2021
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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27 Apr 2020 |
PSC01 |
Notification of Darren John Hocquard as a person with significant control on 6 December 2019
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27 Apr 2020 |
PSC01 |
Notification of Bernard Michael Le Claire as a person with significant control on 6 December 2019
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27 Apr 2020 |
PSC01 |
Notification of David John Hopkins as a person with significant control on 6 December 2019
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27 Apr 2020 |
PSC01 |
Notification of Joachim Leif Cato as a person with significant control on 6 December 2019
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