239 OMR LIMITED

Company number 01835151

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand London WC2R 0DW on 10 October 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,100	(7 pages)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 10,100	(7 pages)
02 Dec 2014	CERTNM	Company name changed bernard hodes group LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02	(3 pages)
07 Nov 2014	TM01	Termination of appointment of Helen Louise Rosethorn as a director on 31 October 2014	(1 page)
15 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
15 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Olivier Beheydt as a director on 23 August 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Peter Douglas Trueman as a director	(2 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 10,100	(7 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(7 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(7 pages)