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OWENMORE LTD

Company number 06415377

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 CH01 Director's details changed for Miss Zoe Mcalister on 1 October 2009
14 Jan 2010 DS01 Application to strike the company off the register
26 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 100
26 Nov 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 288c Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL
08 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
20 Nov 2008 288c Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:
11 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market; Post Code was: SS11 8AB, now: SS12 0BB
26 Mar 2008 288c Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2008 288a New director appointed
02 Jan 2008 88(2)R Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
02 Jan 2008 288a New secretary appointed
10 Dec 2007 287 Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Secretary resigned
01 Nov 2007 NEWINC Incorporation