Company Results (links open in a new window)
|
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)
|
|
07 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
07 Nov 2023 |
AD02 |
Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 27 October 2023
|
|
|
27 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-10-13
|
|
|
27 Oct 2023 |
LIQ01 |
Declaration of solvency
|
|
|
22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
27 Jan 2022 |
CERTNM |
Company name changed omla holdings LIMITED\certificate issued on 27/01/22
-
RES15 ‐
Change company name resolution on 2021-12-22
|
|
|
27 Jan 2022 |
CONNOT |
Change of name notice
|
|
|
07 Jan 2022 |
PSC05 |
Change of details for Skandia Uk Limited as a person with significant control on 23 December 2021
|
|
|
07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
|
|
|
21 Sep 2020 |
PSC05 |
Change of details for Skandia Uk Limited as a person with significant control on 14 September 2020
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
|
|
|
10 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
01 Oct 2019 |
PSC05 |
Change of details for Skandia Uk Limited as a person with significant control on 1 October 2019
|
|
|
30 Jul 2019 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 July 2019
|
|
|
26 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
12 Jun 2019 |
RP04CH04 |
Second filing to change the details of Omw Cosec Services Limited as a secretary
|
|
|
11 Apr 2019 |
CH04 |
Secretary's details changed for Omw Cosec Services Limited on 3 April 2019
|
|