OMNIWAY PROPERTIES LIMITED

Company Documents

DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/04/1528 April 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/01/1425 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1121 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SABAH ANWER JAN / 07/01/2010

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19/01/1019 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0915 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY JOANNE MCLOUGHLIN

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 January 2007

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15/02/0815 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/12/0714 December 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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18/01/0518 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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06/03/036 March 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 NEW SECRETARY APPOINTED

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08/02/028 February 2002 SECRETARY RESIGNED

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08/02/028 February 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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