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RICH OMG LTD

Company number 12530776

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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)
02 Feb 2024 AD01 Registered office address changed from Claydons Farm Banbury Road Stratford-upon-Avon Warwickshire CV37 7NF England to 8th Floor One Temple Row Birmingham B2 5LG on 2 February 2024
02 Feb 2024 LIQ02 Statement of affairs
02 Feb 2024 600 Appointment of a voluntary liquidator
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-23
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
31 Mar 2023 CH01 Director's details changed for Alan Edward Lowe on 20 March 2023
31 Mar 2023 PSC04 Change of details for Alan Edward Lowe as a person with significant control on 20 March 2023
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2021
05 May 2022 AD01 Registered office address changed from 100 Masons Road Stratford-upon-Avon CV37 9NU England to Claydons Farm Banbury Road Stratford-upon-Avon Warwickshire CV37 7NF on 5 May 2022
05 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
09 Jun 2021 CH01 Director's details changed for Alan Edward Lowe on 31 March 2021
09 Jun 2021 PSC04 Change of details for Alan Edward Lowe as a person with significant control on 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 22 March 2021 with updates
30 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-23
30 Mar 2020 CONNOT Change of name notice
23 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted