OMPROMPT HOLDINGS LIMITED

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Company Documents

DateDescription
05/07/235 July 2023 Final Gazette dissolved following liquidation

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05/07/235 July 2023 Final Gazette dissolved following liquidation

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05/04/235 April 2023 Return of final meeting in a members' voluntary winding up

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05/01/235 January 2023 Liquidators' statement of receipts and payments to 2022-10-26

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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

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11/11/2111 November 2021 Appointment of a voluntary liquidator

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11/11/2111 November 2021 Declaration of solvency

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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07/04/207 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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06/09/196 September 2019 02/09/19 STATEMENT OF CAPITAL GBP 40494.5722

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17/06/1917 June 2019 ADOPT ARTICLES 25/07/2014

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17/06/1917 June 2019 10/11/2017

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17/06/1917 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1917 June 2019 ADOPT ARTICLES 27/04/2019

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03/06/193 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 39114.6393

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07/02/197 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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17/12/1817 December 2018 14/08/18 STATEMENT OF CAPITAL GBP 35212.6715

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEMAN

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05/07/185 July 2018 DIRECTOR APPOINTED STEPHEN DOUGLAS LUSCOMBE

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14/06/1814 June 2018 31/03/18 STATEMENT OF CAPITAL GBP 34943.9128

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710004

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05/01/185 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067706710004

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710003

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15/11/1715 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710002

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21/09/1721 September 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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25/07/1725 July 2017 31/03/17 STATEMENT OF CAPITAL GBP 29125.2221

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30/05/1730 May 2017 DIRECTOR APPOINTED WILLIAM JAMES CURTIS THOMAS

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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12/10/1612 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/12/1519 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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13/11/1513 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/07/1523 July 2015 AUDITOR'S RESIGNATION

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27/06/1527 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY

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08/03/158 March 2015 11/08/14 STATEMENT OF CAPITAL GBP 19113.1873

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08/03/158 March 2015 Annual return made up to 11 December 2014 with full list of shareholders

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067706710002

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067706710003

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30/07/1430 July 2014 DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH

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22/07/1422 July 2014 DIRECTOR APPOINTED MR ROBERT JAMES GODFREY

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14/01/1414 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 12/12/2012

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLAM

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17/06/1317 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/05/1314 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX UNITED KINGDOM

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07/01/137 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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02/01/132 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/10/1218 October 2012 30/12/11 STATEMENT OF CAPITAL GBP 9712.0807

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18/12/1118 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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22/08/1122 August 2011 NC INC ALREADY ADJUSTED 17/08/2011

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22/08/1122 August 2011 NC INC ALREADY ADJUSTED 17/08/2011

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22/08/1122 August 2011 NC INC ALREADY ADJUSTED 17/08/2011

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01/07/111 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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20/09/1020 September 2010 VARYING SHARE RIGHTS AND NAMES

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20/09/1020 September 2010 SHARE AGREEMENT OTC

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20/09/1020 September 2010 SHARE AGREEMENT OTC

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20/09/1020 September 2010 30/06/09 STATEMENT OF CAPITAL GBP 4705.2126

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20/09/1020 September 2010 30/06/09 STATEMENT OF CAPITAL GBP 4705.2126

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20/09/1020 September 2010 22/12/08 STATEMENT OF CAPITAL GBP 4705.2126

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20/09/1020 September 2010 22/12/08 STATEMENT OF CAPITAL GBP 4705.2126

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20/09/1020 September 2010 22/12/08 STATEMENT OF CAPITAL GBP 4705.2126

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20/09/1020 September 2010 22/12/09 STATEMENT OF CAPITAL GBP 6244.8277

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20/09/1020 September 2010 S-DIV

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15/07/1015 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/07/1015 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/07/105 July 2010 CURRSHO FROM 31/12/2009 TO 31/12/2008

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15/02/1015 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WAKEMAN / 01/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GRANGER / 01/10/2009

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26/01/0926 January 2009 DIRECTOR APPOINTED HUGH JOHN PATRICK STEWART

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26/01/0926 January 2009 DIRECTOR APPOINTED SIMON JOHN GRANGER

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09/01/099 January 2009 DIRECTOR APPOINTED BRIAN BOLAM

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM LITTLE MEDE, BLUNDEL LANE STOKE D`ABERNON COBHAM SURREY KT11 2SF

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03/01/093 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/12/0811 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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