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OMEGA GR LIMITED

Company number 10140699

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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 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
08 Apr 2024 TM01 Termination of appointment of David Willmore as a director on 28 March 2024
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2024 DS01 Application to strike the company off the register
12 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Feb 2024 TM01 Termination of appointment of Peter Charles Crowne as a director on 23 February 2024
15 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
03 Nov 2022 AA Accounts for a small company made up to 30 June 2022
28 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
13 Apr 2021 PSC07 Cessation of Lightyear Estates Holdings Limited as a person with significant control on 9 April 2021
13 Apr 2021 PSC02 Notification of Bdw Trading Limited as a person with significant control on 9 April 2021
13 Apr 2021 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF on 13 April 2021
13 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
13 Apr 2021 TM02 Termination of appointment of Daniel Lau as a secretary on 9 April 2021
13 Apr 2021 TM01 Termination of appointment of William Kenneth Procter as a director on 9 April 2021
13 Apr 2021 TM01 Termination of appointment of Michael David Watson as a director on 9 April 2021
13 Apr 2021 TM01 Termination of appointment of Paul Hallam as a director on 9 April 2021
13 Apr 2021 TM01 Termination of appointment of Christopher Charles Mcgill as a director on 9 April 2021
13 Apr 2021 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 9 April 2021
13 Apr 2021 AP01 Appointment of Mr Andrew Taylor as a director on 9 April 2021