OMFS (AESH) LIMITED: Filings

  • Overview

    Company NameOMFS (AESH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02285621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMFS (AESH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 05, 2012

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on Aug 17, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2011

    LRESSP

    Annual return made up to Dec 01, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2011

    Statement of capital on Feb 17, 2011

    • Capital: GBP 2,753,092
    SH01

    Secretary's details changed for Paul Forsythe on Jan 21, 2011

    3 pagesCH03

    Appointment of Robert Harold Coxon as a director

    3 pagesAP01

    Termination of appointment of Katie Murray as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    14 pagesAR01

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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