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OMEGA EXECUTIVE TRAVEL LIMITED

Company number 01617536

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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)
27 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	PSC04	Change of details for Mr Andrew Zygmunt Wereszczynski as a person with significant control on 17 March 2022	View PDF Change of details for Mr Andrew Zygmunt Wereszczynski as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Andrew Zygmunt Wereszczynski on 17 March 2022	View PDF Director's details changed for Mr Andrew Zygmunt Wereszczynski on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2021	CH03	Secretary's details changed for Mr Martin Leonard Pearce on 21 December 2021	View PDF Secretary's details changed for Mr Martin Leonard Pearce on 21 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD01	Registered office address changed from 1 Berry Lane, Hersham Walton-on-Thames Surrey KT12 4HN to 60 Burwood Close Hersham Walton on Thames Surrey KT12 4JL on 23 December 2021	View PDF Registered office address changed from 1 Berry Lane, Hersham Walton-on-Thames Surrey KT12 4HN to 60 Burwood Close Hersham Walton on Thames Surrey KT12 4JL on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP03	Appointment of Mr Martin Leonard Pearce as a secretary on 21 December 2021	View PDF Appointment of Mr Martin Leonard Pearce as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM02	Termination of appointment of Anthony John Beere as a secretary on 28 April 2021	View PDF Termination of appointment of Anthony John Beere as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
21 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 29 February 2020	View PDF Previous accounting period shortened from 30 April 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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