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OMNILABS (UK) LIMITED

Company number 01215906

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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)
23 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 April 2018
23 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-20
11 May 2017 4.70 Declaration of solvency
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 7,753,151.60
07 Mar 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £200,001 24/02/2017
  • RES13 ‐ Allot & issue of new shares 24/02/2017
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2017 SH20 Statement by Directors
07 Mar 2017 SH19 Statement of capital on 7 March 2017
  • GBP 1
07 Mar 2017 CAP-SS Solvency Statement dated 24/02/17
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c & additional capital paid be cancelled. Amounts reduced be transferred to distributable reserve 24/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2016 TM01 Termination of appointment of Christopher David Wilks as a director on 16 October 2016
17 Nov 2016 TM01 Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016
17 Nov 2016 TM02 Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016
08 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,318,894.6
05 May 2016 MR04 Satisfaction of charge 8 in full
23 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,318,894.6
08 Jul 2015 CH01 Director's details changed for Christopher David Wilks on 22 June 2015
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Feb 2015 CH01 Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,318,894.6
21 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders