OME PRODUCTS LIMITED filing history - Find and update company information - GOV.UK

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OME PRODUCTS LIMITED

Company number 09630438

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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)
14 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 26 June 2020	View PDF Liquidators' statement of receipts and payments to 26 June 2020 - link opens in a new window - 14 pages (14 pages)
12 Jul 2019	AD01	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 1580 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 July 2019	View PDF Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 1580 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-30 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	PSC01	Notification of Avril O'neil as a person with significant control on 6 April 2016	View PDF Notification of Avril O'neil as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC01	Notification of John Nussey as a person with significant control on 6 April 2016	View PDF Notification of John Nussey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 11,257.15	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 11,257.15 - link opens in a new window - 8 pages (8 pages)
09 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Execution of the subscription agreement and the shareholders agreement/company business 13/09/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Execution of the subscription agreement and the shareholders agreement/company business 13/09/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-09 GBP 2 - link opens in a new window - 34 pages (34 pages)

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