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OMCS (UK) LTD

Company number 09237103

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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)
06 May 2023 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
29 Sep 2021 AD01 Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 29 September 2021
29 Sep 2021 600 Appointment of a voluntary liquidator
29 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-17
29 Sep 2021 LIQ01 Declaration of solvency
14 Jul 2021 AA Micro company accounts made up to 31 May 2021
17 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
02 Dec 2020 AA Micro company accounts made up to 30 September 2020
06 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with updates
17 Apr 2020 PSC04 Change of details for Mr Andrew Whitehead as a person with significant control on 1 November 2019
17 Apr 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
05 Sep 2018 PSC04 Change of details for Mrs Linda Whitehead as a person with significant control on 21 June 2018
05 Sep 2018 PSC04 Change of details for Mr Andrew Whitehead as a person with significant control on 21 June 2018
05 Sep 2018 CH01 Director's details changed for Mrs Linda Whitehead on 21 June 2018
05 Sep 2018 CH01 Director's details changed for Mr Andrew Whitehead on 21 June 2018
04 Sep 2018 AD01 Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 4 September 2018
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Feb 2018 PSC04 Change of details for Mrs Linda Whitehead as a person with significant control on 2 January 2018
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
01 Aug 2017 PSC04 Change of details for Mrs Linda Whitehead as a person with significant control on 1 August 2017