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OUR YOUNG MACHINE LIMITED

Company number 09640539

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
30 Jun 2021 AD02 Register inspection address has been changed from Omega Works, Unit 3N Hermitage Road London N4 1LZ England to 19 Shacklewell Street London E2 7EG
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
08 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2020 AD01 Registered office address changed from Omega Works Unit 3N, 167 Hermitage Road London N4 1LZ England to 19 Shacklewell Street London E2 7EG on 27 December 2020
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 7 July 2019 with updates
02 Jul 2019 AA Micro company accounts made up to 30 September 2018
08 Jan 2019 CS01 Confirmation statement made on 7 July 2018 with no updates
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
25 Oct 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Omega Works Unit 3N, 167 Hermitage Road London N4 1LZ on 25 October 2018
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-05
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
22 Jun 2017 AD02 Register inspection address has been changed from Unit a4 71 Ashfield Road London N4 1FF England to Omega Works, Unit 3N Hermitage Road London N4 1LZ
22 Jun 2017 CH01 Director's details changed for Benjamin O'connor on 22 June 2017
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016