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OMEGA MORTGAGES LIMITED

Company number 05309318

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
09 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1,001
23 Oct 2012 TM01 Termination of appointment of Kevin Alan Jones as a director on 5 October 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Kevin Alan Jones on 9 December 2009
04 Jan 2010 CH01 Director's details changed for Mrs Deborah Ann Jones on 9 December 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from gate house, fretherne road welwyn garden city herts AL8 6NS
06 Aug 2009 288b Appointment Terminated Director and Secretary neil baker
30 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 09/12/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Dec 2007 363a Return made up to 09/12/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/10/06
02 Mar 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 363a Return made up to 09/12/06; full list of members
12 Jul 2006 288b Director resigned
16 May 2006 288c Director's particulars changed