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239 OMR LIMITED
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239 OMR LIMITED: Filings

    • Overview

    Company Name239 OMR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01835151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 239 OMR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Peter Douglas Trueman on Oct 10, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Sally Ann Bray on Oct 10, 2016

    		1 pagesCH03

    Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand London WC2R 0DW on Oct 10, 2016

    		1 pagesAD01

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 10,100
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		21 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 10,100
    		SH01

    Certificate of change of name

    Company name changed bernard hodes group LIMITED\certificate issued on 02/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2014

    		RES15

    Termination of appointment of Helen Louise Rosethorn as a director on Oct 31, 2014

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		19 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Appointment of Mr Olivier Beheydt as a director on Aug 23, 2014

    		2 pagesAP01

    Appointment of Mr Peter Douglas Trueman as a director

    		2 pagesAP01

    Termination of appointment of James Whitworth as a director

    		1 pagesTM01

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 10,100
    		SH01

    Full accounts made up to Dec 31, 2012

    		23 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		23 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		7 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0