OML II LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 19/10/2219 October 2022 | Application to strike the company off the register |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 15/02/1915 February 2019 | COMPANY NAME CHANGED JADE LIMITED CERTIFICATE ISSUED ON 15/02/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MISS SARAH ANN MARIA TRILLO-BLANCO |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 7294 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA RENNA |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR GIANLUCA RENNA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MRS SARAH LYNN HULME |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/09/1230 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/09/1124 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1124 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 20/10/1020 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 |
| 20/10/1020 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1013 July 2010 | DISS REQUEST WITHDRAWN |
| 01/07/101 July 2010 | APPLICATION FOR STRIKING-OFF |
| 09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 22/10/0922 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 14/08/0914 August 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR WESTOUR SERVICES LIMITED |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR DIRECTORS LIMITED |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 62 PRIORY ROAD, NOAK HILL, ROMFORD, ESSEX, RM3 9AP |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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