OM REALISATIONS 2020 LIMITED
| Status | LIQUIDATION |
| Company No. | 02668799 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 1991 |
| Age | 32 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
OM REALISATIONS 2020 LIMITED is an liquidation private limited company with number 02668799. It was incorporated 32 years, 5 months, 24 days ago, on 06 December 1991. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Mar 2024
Action Date: 25 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Mar 2023
Action Date: 25 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-25
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Apr 2022
Action Date: 25 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-25
Documents
Liquidation disclaimer notice
Date: 16 Feb 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 26 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration result creditors meeting
Date: 22 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-02
New address: 2nd Floor 110 Cannon Street London EC4N 6EU
Old address: 110 Cannon Street Cannon Street London EC4N 6EU England
Documents
Liquidation in administration proposals
Date: 21 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 16 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
New address: 110 Cannon Street Cannon Street London EC4N 6EU
Old address: 10 Kings Hill Avenue Kings Hill West Malling ME19 4AR England
Change date: 2020-09-08
Documents
Resolution
Date: 13 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026687990005
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type full
Date: 21 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-15
Old address: Hole Farm Lye Green Crowborough East Sussex TN6 1UU
New address: 10 Kings Hill Avenue Kings Hill West Malling ME19 4AR
Documents
Change account reference date company current shortened
Date: 21 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Accounts with accounts type group
Date: 28 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2018
Action Date: 09 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026687990006
Charge creation date: 2018-05-09
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-19
Psc name: Project Olive Uk Bidco Limited
Documents
Termination secretary company with name termination date
Date: 23 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-20
Officer name: Anthony Howard Gould
Documents
Re registration memorandum articles
Date: 20 Apr 2018
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 20 Apr 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 20 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 20 Apr 2018
Category: Change-of-name
Type: RR02
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Jennifer Sonia Gould
Documents
Capital name of class of shares
Date: 13 Mar 2018
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 16 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Accounts with accounts type group
Date: 06 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 04 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026687990004
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2017
Action Date: 26 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026687990005
Charge creation date: 2017-06-26
Documents
Mortgage satisfy charge full
Date: 01 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 10 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Accounts with accounts type group
Date: 04 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 16 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026687990004
Charge creation date: 2015-12-16
Documents
Accounts with accounts type full
Date: 14 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Change sail address company with old address new address
Date: 10 Dec 2014
Category: Address
Type: AD02
New address: Hole Farm Lye Green Crowborough East Sussex TN6 1UU
Old address: Bell Walk House High Street Uckfield East Sussex TN22 5DQ England
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Second filing of form with form type made up date
Date: 08 Jul 2014
Action Date: 06 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-12-06
Form type: AR01
Documents
Change person director company with change date
Date: 03 Jul 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-30
Officer name: Jennifer Gould
Documents
Change person secretary company with change date
Date: 03 Jul 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Anthony Howard Gould
Change date: 2013-11-30
Documents
Capital name of class of shares
Date: 12 Jun 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 12 Jun 2014
Action Date: 24 May 2013
Category: Capital
Type: SH01
Date: 2013-05-24
Capital : 60,030 GBP
Documents
Miscellaneous
Date: 12 Feb 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Appoint person director company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Cunningham
Documents
Capital allotment shares
Date: 18 Oct 2013
Action Date: 16 Sep 2013
Category: Capital
Type: SH01
Capital : 50,116 GBP
Date: 2013-09-16
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital alter shares redemption statement of capital
Date: 18 Jun 2013
Action Date: 24 May 2013
Category: Capital
Type: SH02
Capital : 50,016 GBP
Date: 2013-05-24
Documents
Capital allotment shares
Date: 18 Jun 2013
Action Date: 24 May 2013
Category: Capital
Type: SH01
Date: 2013-05-24
Capital : 50,016 GBP
Documents
Capital variation of rights attached to shares
Date: 10 Jun 2013
Category: Capital
Type: SH10
Documents
Statement of companys objects
Date: 10 Jun 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
Accounts with accounts type full
Date: 21 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 29 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 06 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-06
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 16 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2010
Action Date: 06 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-06
Documents
Accounts with accounts type full
Date: 29 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 06 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-06
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Peter Charles Gould
Documents
Change person secretary company with change date
Date: 19 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Anthony Howard Gould
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer Gould
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 27 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/08; full list of members
Documents
Legacy
Date: 18 Dec 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / anthony gould / 01/11/2008
Documents
Accounts with accounts type full
Date: 23 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director calando finance LTD
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director terence rolph
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/07; full list of members
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 19 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/06; full list of members
Documents
Accounts with accounts type full
Date: 03 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 08 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/12/05; full list of members
Documents
Legacy
Date: 08 Dec 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 28 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 14 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/04; full list of members
Documents
Accounts with accounts type full
Date: 21 Sep 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 08 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/03; full list of members
Documents
Accounts with accounts type full
Date: 19 Dec 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 03 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/12/02; full list of members
Documents
Certificate change of name re registration private to public limited company
Date: 23 Dec 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERT7
Documents
Legacy
Date: 23 Dec 2002
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
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