OMNIBUS WORKSPACE LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
31/03/2531 March 2025 | Application to strike the company off the register |
26/03/2526 March 2025 | Resolutions |
26/03/2526 March 2025 | |
26/03/2526 March 2025 | |
26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
31/01/2531 January 2025 | Appointment of Mr Lawrence Francis Hutchings as a director on 2025-01-31 |
31/01/2531 January 2025 | Termination of appointment of Graham Colin Clemett as a director on 2025-01-31 |
28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
04/04/234 April 2023 | Full accounts made up to 2022-03-31 |
22/12/2122 December 2021 | Appointment of Carmelina Carfora as a secretary on 2021-11-16 |
22/12/2122 December 2021 | Termination of appointment of Michael Stephen Sandler as a secretary on 2021-11-16 |
22/12/2122 December 2021 | Termination of appointment of Hester Alexandra White as a director on 2021-11-16 |
22/12/2122 December 2021 | Termination of appointment of Flora Elizabeth Andrews as a director on 2021-11-16 |
22/12/2122 December 2021 | Termination of appointment of Michael Stephen Sandler as a director on 2021-11-16 |
22/12/2122 December 2021 | Termination of appointment of Margaret Gillian Harwood as a director on 2021-11-16 |
22/12/2122 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
22/12/2122 December 2021 | Registered office address changed from 39-41 North Road London N7 9DP to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 2021-12-22 |
20/12/2120 December 2021 | Appointment of David Benson as a director on 2021-11-16 |
20/12/2120 December 2021 | Appointment of Graham Clemett as a director on 2021-11-16 |
01/12/211 December 2021 | Resolutions |
01/12/211 December 2021 | Resolutions |
01/12/211 December 2021 | Resolutions |
01/12/211 December 2021 | Resolutions |
01/12/211 December 2021 | Memorandum and Articles of Association |
01/12/211 December 2021 | Memorandum and Articles of Association |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
28/06/1728 June 2017 | DIRECTOR APPOINTED MRS FLORA ELIZABETH ANDREWS |
28/06/1728 June 2017 | DIRECTOR APPOINTED MRS HESTER ALEXANDRA WHITE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/08/1513 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN HARWOOD / 21/07/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/08/145 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
30/07/1330 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANCASHIRE |
02/08/122 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/08/113 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
03/08/103 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILLIAN HARWOOD / 22/07/2010 |
04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
10/08/0910 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
06/10/086 October 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
09/08/079 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/08/0610 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/06/0428 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/07/037 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | £ IC 56670/50000 12/12/02 £ SR 667@10=6670 |
22/01/0322 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/07/024 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
05/11/015 November 2001 | DIRECTOR RESIGNED |
03/11/013 November 2001 | £ IC 60000/56670 10/10/01 £ SR 333@10=3330 |
03/11/013 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0110 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | £ IC 80000/60000 10/01/01 £ SR 2000@10=20000 |
01/03/011 March 2001 | 2000 AT £1O 10/01/01 |
11/12/0011 December 2000 | £ IC 100000/80000 31/10/00 £ SR 2000@10=20000 |
10/10/0010 October 2000 | ALTER ARTICLES 03/10/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/08/9926 August 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/06/9826 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/07/9717 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
17/07/9717 July 1997 | LOCATION OF DEBENTURE REGISTER |
17/07/9717 July 1997 | LOCATION OF REGISTER OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/08/9616 August 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
27/06/9527 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
14/11/9414 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/11/9324 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
23/11/9223 November 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
07/01/927 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
29/10/9029 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
16/11/8916 November 1989 | CAPIT 11/09/89 |
06/11/896 November 1989 | £ NC 1000/100000 11/09/89 |
06/11/896 November 1989 | NC INC ALREADY ADJUSTED 11/09/89 |
26/10/8926 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
03/03/893 March 1989 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
19/08/8719 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
29/08/8629 August 1986 | Accounts for a small company made up to 1985-12-31 |
29/08/8629 August 1986 | Accounts for a small company made up to 1985-12-31 |
29/08/8629 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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