OMAKASE LTD

Company Documents

DateDescription
07/02/247 February 2024 Final Gazette dissolved following liquidation

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07/02/247 February 2024 Final Gazette dissolved following liquidation

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07/11/237 November 2023 Return of final meeting in a members' voluntary winding up

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30/11/2230 November 2022 Appointment of a voluntary liquidator

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Registered office address changed from 33 Boston Road South Holbeach Spalding PE12 7LR England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-11-30

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30/11/2230 November 2022 Resolutions

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29/11/2229 November 2022 Declaration of solvency

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-28 with no updates

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04/01/224 January 2022 Change of details for Mr Glenn Famy as a person with significant control on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Glenn Famy on 2022-01-04

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 COMPANY NAME CHANGED COOLOGRAPHY LTD CERTIFICATE ISSUED ON 13/07/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 4 KINGS ROAD LONDON E6 1DY

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 28 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/01/1425 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1128 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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