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OMEGA EXECUTIVE HOLDINGS LIMITED

Company number 02886978

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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)
09 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2024	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)
17 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	AD01	Registered office address changed from 60 Burwood Close Hersham Walton on Thames Surrey KT12 4JL United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 4 January 2023	View PDF Registered office address changed from 60 Burwood Close Hersham Walton on Thames Surrey KT12 4JL United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 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 - 7 pages (7 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 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)
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)
16 Mar 2022	AD01	Registered office address changed from 1 Berry Lane the Green Hersham Walton on Thames KT12 4HN to 60 Burwood Close Hersham Walton on Thames Surrey KT12 4JL on 16 March 2022	View PDF Registered office address changed from 1 Berry Lane the Green Hersham Walton on Thames KT12 4HN to 60 Burwood Close Hersham Walton on Thames Surrey KT12 4JL on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	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)
16 Mar 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	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)
24 Dec 2021	CH03	Secretary's details changed	View PDF Secretary's details changed - 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 - 7 pages (7 pages) Download iXBRL
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)
23 Dec 2021	TM02	Termination of appointment of Anthony John Beere as a secretary on 21 December 2021	View PDF Termination of appointment of Anthony John Beere as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
04 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)
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 - 7 pages (7 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 - 7 pages (7 pages) Download iXBRL

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