OMNIS EXTERIORS LIMITED: Filings

  • Overview

    Company NameOMNIS EXTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08804051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMNIS EXTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Satisfaction of charge 088040510003 in full

    1 pagesMR04

    Satisfaction of charge 088040510002 in full

    1 pagesMR04

    Satisfaction of charge 088040510001 in full

    1 pagesMR04

    Confirmation statement made on Dec 05, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Ian Zant-Boer as a director on Mar 31, 2019

    1 pagesTM01

    Statement of capital on Dec 27, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 05, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 088040510002 in part

    1 pagesMR04

    Satisfaction of charge 088040510001 in part

    1 pagesMR04

    Director's details changed for Mr John Calcutt Cowley on Apr 10, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Notification of Xerxes Equity Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 31, 2018

    2 pagesPSC09

    Appointment of Ian Zant-Boer as a director on Dec 21, 2017

    2 pagesAP01

    Confirmation statement made on Dec 05, 2017 with updates

    4 pagesCS01

    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