- Company Overview for BALDWIN'S OMEGA LIMITED (01633481)
- Filing history for BALDWIN'S OMEGA LIMITED (01633481)
- People for BALDWIN'S OMEGA LIMITED (01633481)
- Charges for BALDWIN'S OMEGA LIMITED (01633481)
- Insolvency for BALDWIN'S OMEGA LIMITED (01633481)
- More for BALDWIN'S OMEGA LIMITED (01633481)
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) |
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04 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 November 2020 | |
16 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 November 2019 | |
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 | |
29 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
29 Nov 2018 | LIQ01 | Declaration of solvency | |
29 Nov 2018 | RESOLUTIONS |
Resolutions
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22 Oct 2018 | AA01 | Previous accounting period extended from 31 May 2018 to 31 August 2018 | |
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 | |
15 Aug 2018 | MR04 | Satisfaction of charge 7 in full | |
27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
23 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
10 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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22 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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03 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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18 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
16 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
07 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 |