OMNI ENERGY LTD

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Company Documents

DateDescription
30/08/2530 August 2025 Final Gazette dissolved following liquidation

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30/08/2530 August 2025 Final Gazette dissolved following liquidation

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30/05/2530 May 2025 Return of final meeting in a creditors' voluntary winding up

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05/02/255 February 2025 Liquidators' statement of receipts and payments to 2024-11-08

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20/03/2420 March 2024 Termination of appointment of Charles Edward Hewson as a director on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Gary Bartlett as a director on 2024-03-20

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19/01/2419 January 2024 Liquidators' statement of receipts and payments to 2023-11-08

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08/02/238 February 2023 Registered office address changed from Ashfield House Illingworth Street Ossett WF5 8AL England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2023-02-08

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09/11/229 November 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

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02/11/222 November 2022 Cessation of Charles Edward Hewson as a person with significant control on 2021-11-04

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02/11/222 November 2022 Cessation of Gary Bartlett as a person with significant control on 2021-11-04

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26/01/2226 January 2022 Notice of deemed approval of proposals

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11/01/2211 January 2022 Statement of administrator's proposal

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08/01/228 January 2022 Appointment of an administrator

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07/12/217 December 2021 Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD England to Ashfield House Illingworth Street Ossett WF5 8AL on 2021-12-07

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03/07/213 July 2021 Confirmation statement made on 2021-06-17 with updates

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15/02/2115 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM SUITE 3 39A HARROGATE ROAD LEEDS LS7 3PD ENGLAND

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM CONYNGHAM HALL BOND END KNARESBOROUGH HG5 9AY ENGLAND

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM SUITE F21, CONYNGHAM HALL BOND END KNARESBOROUGH HG5 9AY ENGLAND

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYG ENERGY

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10/10/1910 October 2019 CESSATION OF GARY BARTLETT AS A PSC

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/10/185 October 2018 DIRECTOR APPOINTED MR CHARLES EDWARD HEWSON

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 19 FLORENCE ROAD, HARROGATE FLORENCE ROAD HARROGATE HG2 0LD UNITED KINGDOM

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM SUITE F21 BOND END KNARESBOROUGH HG5 9AY ENGLAND

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18/06/1818 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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