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OMEGA KITCHENS LIMITED

Company number 04016000

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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)
13 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
15 Sep 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
21 May 2013 TM01 Termination of appointment of Newton Winfield as a director
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AP03 Appointment of Simon Keith Barber as a secretary
03 Aug 2010 TM02 Termination of appointment of Robert Mcgowan as a secretary
17 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Mr Simon Keith Barber as a director
04 Feb 2010 TM01 Termination of appointment of Francis Galvin as a director
04 Feb 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
30 Jun 2009 363a Return made up to 16/06/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility/accession agreement 22/01/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2009 288a Director appointed peter ian walker
31 Jan 2009 288a Director appointed newton stanley winfield
19 Jun 2008 363a Return made up to 16/06/08; full list of members