OMG 888 RESOLUTIONS LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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27/09/2127 September 2021 Application to strike the company off the register

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON

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22/05/1922 May 2019 DIRECTOR APPOINTED MR NIGEL WESTON SMITH

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/05/1916 May 2019 DIRECTOR APPOINTED MR RICHARD HUGH LANGDON

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH

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01/04/191 April 2019 COMPANY NAME CHANGED OMG YORKSHIRE 2015 LTD CERTIFICATE ISSUED ON 01/04/19

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTON-SMITH

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01/04/191 April 2019 DIRECTOR APPOINTED MR NIGEL WESTON SMITH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM MARSH CLOSE GOWDALL ROAD SNAITH GOOLE EAST YORKSHIRE DN14 0AA ENGLAND

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM HAZON BURN PARK HAMPETH MORPETH NORTHUMBERLAND NE65 9LG

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01/04/181 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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01/04/171 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 COMPANY NAME CHANGED NIGEL SMITH YORKSHIRE 2012 LTD CERTIFICATE ISSUED ON 26/03/15

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11/01/1511 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/09/145 September 2014 Annual return made up to 4 January 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WESTON-SMITH / 01/01/2014

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/07/1412 July 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/08/1328 August 2013 DIRECTOR APPOINTED MR DANIEL WESTON-SMITH

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE BRAHAM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR HAMPTON PROPERTIES (NE) LIMITED

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19/02/1319 February 2013 CORPORATE DIRECTOR APPOINTED HAMPTON PROPERTIES (NE) LIMITED

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19/02/1319 February 2013 CORPORATE DIRECTOR APPOINTED HAMPTON PROPERTIES (NE) LIMITED

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM MANOR FARM MOSS ROAD MOSS, DONCASTER SOUTH YORKSHIRE DN6 0HQ UNITED KINGDOM

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07/01/137 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WESTEN SMITH / 01/01/2013

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21/11/1221 November 2012 COMPANY NAME CHANGED LIVERPOOL OASIS LIMITED CERTIFICATE ISSUED ON 21/11/12

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20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 DISS REQUEST WITHDRAWN

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07/11/127 November 2012 APPLICATION FOR STRIKING-OFF

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRAHAM

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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27/04/1127 April 2011 13/04/11 STATEMENT OF CAPITAL GBP 1000

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21/04/1121 April 2011 DIRECTOR APPOINTED MR NIGEL WESTEN SMITH

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21/04/1121 April 2011 SECRETARY APPOINTED MR DEBBIE BRAHAM

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04/04/114 April 2011 APPOINT PERSON AS DIRECTOR

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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