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OMEGA REAL ESTATE (UK) LIMITED

Company number 04165078

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2023 AD01 Registered office address changed from 19 Dundry Lane Dundry Bristol BS41 8JH England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 August 2023
01 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-19
11 Jul 2023 MR04 Satisfaction of charge 6 in full
11 Jul 2023 MR04 Satisfaction of charge 7 in full
05 May 2023 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2023 AA01 Current accounting period shortened from 30 May 2023 to 30 April 2023
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
05 Sep 2022 TM01 Termination of appointment of David Partington as a director on 1 September 2022
26 Jul 2022 AA Total exemption full accounts made up to 30 May 2022
21 Mar 2022 AP01 Appointment of Ms Kerry Dawn Elkins as a director on 16 March 2022
13 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 30 May 2021
15 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 30 May 2020
24 Feb 2020 AA Total exemption full accounts made up to 30 May 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
31 Oct 2019 AD01 Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 19 Dundry Lane Dundry Bristol BS41 8JH on 31 October 2019
15 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 May 2018
06 Aug 2018 PSC01 Notification of David Partington as a person with significant control on 5 August 2018
06 Aug 2018 AP01 Appointment of Mr David Partington as a director on 5 August 2018