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OMEGA FSG LIMITED

Company number 04317157

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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)
18 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2020
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2019
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2017
09 Nov 2017 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017
09 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2016
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 6 November 2015
17 Nov 2015 600 Appointment of a voluntary liquidator
17 Nov 2015 4.33 Resignation of a liquidator
02 Feb 2015 4.20 Statement of affairs with form 4.19
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-26
14 Jan 2015 AD01 Registered office address changed from 10 the Broadway London SW19 1RF to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 14 January 2015
30 Sep 2014 TM01 Termination of appointment of Mark Alan Jones as a director on 26 September 2014
30 Sep 2014 TM01 Termination of appointment of Kevin Alan Jones as a director on 26 September 2014
19 May 2014 AP01 Appointment of Mr Mark Alan Jones as a director
19 May 2014 AP01 Appointment of Mr Kevin Alan Jones as a director
27 Mar 2014 CERTNM Company name changed wms (financial) LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 MR01 Registration of charge 043171570001
10 Jul 2013 AD01 Registered office address changed from 52 Haycroft Road Surbiton Surrey KT6 5AU England on 10 July 2013
13 Mar 2013 AD01 Registered office address changed from 29 Hartfield Road Wimbledon London SW19 3SG on 13 March 2013