OMPROMPT HOLDINGS LIMITED

Company Documents

Date	Description
05/07/235 July 2023	Final Gazette dissolved following liquidation View Document
05/07/235 July 2023	Final Gazette dissolved following liquidation View Document
05/04/235 April 2023	Return of final meeting in a members' voluntary winding up View Document
05/01/235 January 2023	Liquidators' statement of receipts and payments to 2022-10-26 View Document
12/11/2112 November 2021	Registered office address changed from 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2021-11-12 View Document
11/11/2111 November 2021	Appointment of a voluntary liquidator View Document
11/11/2111 November 2021	Declaration of solvency View Document
11/11/2111 November 2021	Resolutions View Document
11/11/2111 November 2021	Resolutions View Document
07/04/207 April 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
30/12/1930 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View Document
06/09/196 September 2019	02/09/19 STATEMENT OF CAPITAL GBP 40494.5722 View Document
17/06/1917 June 2019	ADOPT ARTICLES 25/07/2014 View Document
17/06/1917 June 2019	10/11/2017 View Document
17/06/1917 June 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/06/1917 June 2019	ADOPT ARTICLES 27/04/2019 View Document
03/06/193 June 2019	31/05/19 STATEMENT OF CAPITAL GBP 39114.6393 View Document
07/02/197 February 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
17/12/1817 December 2018	14/08/18 STATEMENT OF CAPITAL GBP 35212.6715 View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEMAN View Document
05/07/185 July 2018	DIRECTOR APPOINTED STEPHEN DOUGLAS LUSCOMBE View Document
14/06/1814 June 2018	31/03/18 STATEMENT OF CAPITAL GBP 34943.9128 View Document
14/06/1814 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710004 View Document
05/01/185 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
24/12/1724 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View Document
16/11/1716 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 067706710004 View Document
15/11/1715 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
15/11/1715 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710003 View Document
15/11/1715 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710002 View Document
21/09/1721 September 2017	PREVEXT FROM 31/12/2016 TO 31/03/2017 View Document
25/07/1725 July 2017	31/03/17 STATEMENT OF CAPITAL GBP 29125.2221 View Document
30/05/1730 May 2017	DIRECTOR APPOINTED WILLIAM JAMES CURTIS THOMAS View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
12/10/1612 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
19/12/1519 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
13/11/1513 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
23/07/1523 July 2015	AUDITOR'S RESIGNATION View Document
27/06/1527 June 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY View Document
08/03/158 March 2015	11/08/14 STATEMENT OF CAPITAL GBP 19113.1873 View Document
08/03/158 March 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document

08/01/158 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
08/08/148 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 067706710002 View Document
08/08/148 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 067706710003 View Document
30/07/1430 July 2014	DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH View Document
22/07/1422 July 2014	DIRECTOR APPOINTED MR ROBERT JAMES GODFREY View Document
14/01/1414 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
14/01/1414 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 12/12/2012 View Document
13/09/1313 September 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLAM View Document
17/06/1317 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
14/05/1314 May 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/01/138 January 2013	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX UNITED KINGDOM View Document
07/01/137 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
02/01/132 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
18/10/1218 October 2012	30/12/11 STATEMENT OF CAPITAL GBP 9712.0807 View Document
18/12/1118 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
22/08/1122 August 2011	NC INC ALREADY ADJUSTED 17/08/2011 View Document
22/08/1122 August 2011	NC INC ALREADY ADJUSTED 17/08/2011 View Document
22/08/1122 August 2011	NC INC ALREADY ADJUSTED 17/08/2011 View Document
01/07/111 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
20/09/1020 September 2010	VARYING SHARE RIGHTS AND NAMES View Document
20/09/1020 September 2010	SHARE AGREEMENT OTC View Document
20/09/1020 September 2010	SHARE AGREEMENT OTC View Document
20/09/1020 September 2010	30/06/09 STATEMENT OF CAPITAL GBP 4705.2126 View Document
20/09/1020 September 2010	30/06/09 STATEMENT OF CAPITAL GBP 4705.2126 View Document
20/09/1020 September 2010	22/12/08 STATEMENT OF CAPITAL GBP 4705.2126 View Document
20/09/1020 September 2010	22/12/08 STATEMENT OF CAPITAL GBP 4705.2126 View Document
20/09/1020 September 2010	22/12/08 STATEMENT OF CAPITAL GBP 4705.2126 View Document
20/09/1020 September 2010	22/12/09 STATEMENT OF CAPITAL GBP 6244.8277 View Document
20/09/1020 September 2010	S-DIV View Document
15/07/1015 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
15/07/1015 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
05/07/105 July 2010	CURRSHO FROM 31/12/2009 TO 31/12/2008 View Document
15/02/1015 February 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WAKEMAN / 01/10/2009 View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GRANGER / 01/10/2009 View Document
26/01/0926 January 2009	DIRECTOR APPOINTED HUGH JOHN PATRICK STEWART View Document
26/01/0926 January 2009	DIRECTOR APPOINTED SIMON JOHN GRANGER View Document
09/01/099 January 2009	DIRECTOR APPOINTED BRIAN BOLAM View Document
08/01/098 January 2009	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM LITTLE MEDE, BLUNDEL LANE STOKE D`ABERNON COBHAM SURREY KT11 2SF View Document
03/01/093 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/12/0811 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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