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OMNI ENERGY LTD

Company number 11421235

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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)
20 Mar 2024 TM01 Termination of appointment of Charles Edward Hewson as a director on 20 March 2024
20 Mar 2024 TM01 Termination of appointment of Gary Bartlett as a director on 20 March 2024
19 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
08 Feb 2023 AD01 Registered office address changed from Ashfield House Illingworth Street Ossett WF5 8AL England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 8 February 2023
18 Nov 2022 600 Appointment of a voluntary liquidator
09 Nov 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
02 Nov 2022 PSC07 Cessation of Charles Edward Hewson as a person with significant control on 4 November 2021
02 Nov 2022 PSC07 Cessation of Gary Bartlett as a person with significant control on 4 November 2021
25 May 2022 AM10 Administrator's progress report
26 Jan 2022 AM06 Notice of deemed approval of proposals
11 Jan 2022 AM03 Statement of administrator's proposal
08 Jan 2022 AM01 Appointment of an administrator
07 Dec 2021 AD01 Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD England to Ashfield House Illingworth Street Ossett WF5 8AL on 7 December 2021
03 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
01 Mar 2021 PSC01 Notification of Charles Hewson as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Payg Energy as a person with significant control on 26 February 2021
01 Mar 2021 PSC01 Notification of Gary Bartlett as a person with significant control on 26 February 2021
15 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from Suite 3 39a Harrogate Road Leeds LS7 3PD England to Regents Court 39a Harrogate Road Leeds LS7 3PD on 30 March 2020
27 Mar 2020 AD01 Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to Suite 3 39a Harrogate Road Leeds LS7 3PD on 27 March 2020
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
28 Jan 2020 AD01 Registered office address changed from Suite F21, Conyngham Hall Bond End Knaresborough HG5 9AY England to Conyngham Hall Bond End Knaresborough HG5 9AY on 28 January 2020
10 Oct 2019 PSC02 Notification of Payg Energy as a person with significant control on 1 October 2019
10 Oct 2019 PSC07 Cessation of Gary Bartlett as a person with significant control on 1 October 2019