OMG CHANGE CONSULTING LTD filing history - Find and update company information - GOV.UK

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OMG CHANGE CONSULTING LTD

Company number 10203212

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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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	View PDF Liquidators' statement of receipts and payments to 25 October 2022 - link opens in a new window - 11 pages (11 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 October 2021	View PDF Liquidators' statement of receipts and payments to 25 October 2021 - link opens in a new window - 11 pages (11 pages)
17 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-26 - link opens in a new window - 1 page (1 page)
17 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AD01	Registered office address changed from 24a Aquinas Street London SE1 8AD United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 November 2020	View PDF Registered office address changed from 24a Aquinas Street London SE1 8AD United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA01	Current accounting period extended from 31 May 2020 to 25 October 2020	View PDF Current accounting period extended from 31 May 2020 to 25 October 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	CH01	Director's details changed for Ms Orla Mcgarrigle on 27 May 2016	View PDF Director's details changed for Ms Orla Mcgarrigle on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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