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OMRIND LIMITED
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OMRIND LIMITED: Filings

    • Overview

    Company NameOMRIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02893323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMRIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of James Richard Goode as a director on Oct 28, 2024

    		1 pagesTM01

    Appointment of Ms Louise Irwin as a director on Oct 28, 2024

    		2 pagesAP01

    Register(s) moved to registered inspection location The Point 37 North Wharf Road Paddington London W2 1AF

    		2 pagesAD03

    Register inspection address has been changed to The Point 37 North Wharf Road Paddington London W2 1AF

    		2 pagesAD02

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from , the Point, 37 North Wharf Road, Paddington, London, W2 1AF, England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on May 04, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2024

    		LRESSP

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 01, 2021

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Clive Paul Marshall as a director on May 03, 2023

    		1 pagesTM01

    Termination of appointment of Andrew John Dowsett as a director on May 03, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 13/02/2024.

    Appointment of Mr Andrew John Dowsett as a director on Sep 07, 2020

    		2 pagesAP01

    Appointment of Mr Clive Paul Marshall as a director on Sep 07, 2020

    		2 pagesAP01
    2345Next

    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