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OMNI WIND LIMITED

Company number 11680874

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
24 Feb 2023	TM01	Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023	View PDF Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Manish Sarwal as a director on 13 February 2023	View PDF Appointment of Mr Manish Sarwal as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021	View PDF Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
29 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 12/11/2020	View PDF Resolutions RES13 ‐ Approval of accounts 12/11/2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP04	Appointment of Langam Hall Uk Services Llp as a secretary on 1 January 2019	View PDF Appointment of Langam Hall Uk Services Llp as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AD01	Registered office address changed from 30 30 Panton Street 7th Floor London Greater London SW1Y 4AJ United Kingdom to 7th Floor 30 Panton Street London SW1Y 4AJ on 4 February 2019	View PDF Registered office address changed from 30 30 Panton Street 7th Floor London Greater London SW1Y 4AJ United Kingdom to 7th Floor 30 Panton Street London SW1Y 4AJ on 4 February 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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