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BALDWIN'S OMEGA LIMITED

Company number 01633481

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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)
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2021	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 - 11 pages (11 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 12 November 2020	View PDF Liquidators' statement of receipts and payments to 12 November 2020 - link opens in a new window - 10 pages (10 pages)
16 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 12 November 2019	View PDF Liquidators' statement of receipts and payments to 12 November 2019 - link opens in a new window - 13 pages (13 pages)
04 Dec 2018	AD01	Registered office address changed from 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 December 2018	View PDF Registered office address changed from 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-13 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AA01	Previous accounting period extended from 31 May 2018 to 31 August 2018	View PDF Previous accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AD01	Registered office address changed from Baldwins Omega Chelsea Road Sheffield S11 9DF to 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 11 September 2018	View PDF Registered office address changed from Baldwins Omega Chelsea Road Sheffield S11 9DF to 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 11 September 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,430	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,430 - link opens in a new window - 7 pages (7 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,430	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,430 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,430	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,430 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)

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