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OOMPH TRANSPORT LIMITED

Company number 13777981

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2023 DS01 Application to strike the company off the register
01 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 January 2023
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 MR01 Registration of charge 137779810001, created on 31 January 2023
10 Feb 2023 AP01 Appointment of Mr Jonathan Papworth as a director on 31 January 2023
10 Feb 2023 AP01 Appointment of Stephen Harris as a director on 31 January 2023
10 Feb 2023 AP03 Appointment of Stephen Harris as a secretary on 31 January 2023
10 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 May 2023
10 Feb 2023 TM01 Termination of appointment of Benjamin William Hugh Allen as a director on 31 January 2023
10 Feb 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 1 Bell Court Leapale Lane Guildford GU1 4LY on 10 February 2023
06 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
29 Mar 2022 AD01 Registered office address changed from PO Box 4385 13777981: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 29 March 2022
15 Feb 2022 RP05 Registered office address changed to PO Box 4385, 13777981: Companies House Default Address, Cardiff, CF14 8LH on 15 February 2022
02 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-02
  • GBP 1