OMC CONSULTING LTD

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Company Documents

DateDescription
01/09/241 September 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Return of final meeting in a creditors' voluntary winding up

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Appointment of a voluntary liquidator

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12/06/2312 June 2023 Registered office address changed from Nixon Williams, Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-06-12

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12/06/2312 June 2023 Statement of affairs

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12/06/2312 June 2023 Resolutions

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30/12/2230 December 2022 Micro company accounts made up to 2021-12-31

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28/12/2228 December 2022 Confirmation statement made on 2022-11-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-11-15 with no updates

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18/11/2118 November 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ

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07/12/157 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS TONIA LONAR WALLACE BOURGEAT / 09/09/2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS TONIA LONAR WALLACE BOURGEAT / 13/12/2013

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16/12/1316 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS TONIA LONAR WALLACE BOURGEAT / 12/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 COMPANY NAME CHANGED WALLACE LEGAL LIMITED CERTIFICATE ISSUED ON 28/11/13

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19/11/1219 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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