- Company Overview for OMEGA AIR HOLIDAYS LIMITED (04728533)
- Filing history for OMEGA AIR HOLIDAYS LIMITED (04728533)
- People for OMEGA AIR HOLIDAYS LIMITED (04728533)
- Charges for OMEGA AIR HOLIDAYS LIMITED (04728533)
- More for OMEGA AIR HOLIDAYS LIMITED (04728533)
| 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) |
|---|---|---|---|
| 07 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with updates | |
| 30 Apr 2018 | AUD | Auditor's resignation | |
| 28 Nov 2017 | AD01 | Registered office address changed from C/O Omega Holidays Plc White Cross Lancaster LA1 4XQ to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 28 November 2017 | |
| 12 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
| 12 Sep 2017 | CC04 | Statement of company's objects | |
| 07 Sep 2017 | AP01 | Appointment of Mr Gary Peter Turner as a director on 1 September 2017 | |
| 07 Sep 2017 | AP01 | Appointment of Mr Luis Miguel Arteaga as a director on 1 September 2017 | |
| 06 Sep 2017 | PSC05 | Change of details for Omega Holidays Plc as a person with significant control on 5 September 2017 | |
| 04 Sep 2017 | MR04 | Satisfaction of charge 047285330001 in full | |
| 31 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
| 19 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 16 Nov 2016 | MR01 | Registration of charge 047285330001, created on 4 November 2016 | |
| 01 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 28 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
| 24 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
|
|
| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
|
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 28 Aug 2012 | CH01 | Director's details changed for Mr Nigel David Adams on 16 August 2012 | |
| 28 Aug 2012 | CH03 | Secretary's details changed for Mr Nigel David Adams on 16 August 2012 | |
| 26 Jun 2012 | AA | Full accounts made up to 31 December 2011 |