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OMG 888 RESOLUTIONS LIMITED

Company number 07568343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
22 May 2019 TM01 Termination of appointment of Richard Hugh Langdon as a director on 22 May 2019
22 May 2019 AP01 Appointment of Mr Nigel Weston Smith as a director on 22 May 2019
21 May 2019 AA Accounts for a dormant company made up to 31 March 2019
16 May 2019 TM01 Termination of appointment of Nigel Weston Smith as a director on 16 May 2019
16 May 2019 AP01 Appointment of Mr Richard Hugh Langdon as a director on 16 May 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
01 Apr 2019 TM01 Termination of appointment of Daniel Weston-Smith as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Nigel Weston Smith as a director on 1 April 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
28 Nov 2018 AD01 Registered office address changed from Marsh Close Gowdall Road Snaith Goole East Yorkshire DN14 0AA England to Marsh Close Gowdall Lane Snaith Goole North Yorkshire DN14 0AA on 28 November 2018
21 Nov 2018 AD01 Registered office address changed from Hazon Burn Park Hampeth Morpeth Northumberland NE65 9LG to Marsh Close Gowdall Road Snaith Goole East Yorkshire DN14 0AA on 21 November 2018
01 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
01 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
23 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015