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OMEGA PLANNING LIMITED

Company number 02990250

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 DS01 Application to strike the company off the register
20 Aug 2018 TM01 Termination of appointment of Peter Alexander Russell as a director on 11 July 2017
20 Aug 2018 PSC08 Notification of a person with significant control statement
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2018 PSC07 Cessation of Peter Alex Russell as a person with significant control on 11 July 2017
18 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
20 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Aug 2016 AD01 Registered office address changed from Glenavon House 39 Common Road Claygate Surrey KT10 0HG to Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR on 8 August 2016
08 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
04 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
03 May 2011 AA Total exemption full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders