OMEGA LODGE LIMITED

Company number 05661202

Date	Type	Description	View / Download
22 Aug 2018	AD01	Registered office address changed from Flat 2 Omega Lodge 132 Malden Road New Malden Surrey KT3 6DR England to 46 Queens Road Hersham Walton-on-Thames Surrey KT12 5LP on 22 August 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
11 Jul 2017	AD01	Registered office address changed from Flat 6 Omega Lodge 132 Malden Road New Malden Surrey KT3 6DR to Flat 2 Omega Lodge 132 Malden Road New Malden Surrey KT3 6DR on 11 July 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
07 Dec 2016	AP01	Appointment of Mrs Sara Elizabeth Eves as a director on 1 December 2016	(2 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
16 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 6	(4 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
07 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
10 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 6	(4 pages)
30 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
22 Oct 2014	CH03	Secretary's details changed for Ms Theresa Ann Baldwin on 22 October 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from The Lookout 217 Kingston Road London SW19 3NL to Flat 6 Omega Lodge 132 Malden Road New Malden Surrey KT3 6DR on 30 September 2014	(1 page)
13 Jun 2014	AP03	Appointment of Ms Theresa Ann Baldwin as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Luvic Van Gool as a secretary	(1 page)
13 Jun 2014	TM01	Termination of appointment of Luvic Van Gool as a director	(1 page)
13 Jun 2014	TM02	Termination of appointment of Claire Brown as a secretary	(1 page)
12 Jun 2014	AP01	Appointment of Ms Theresa Ann Baldwin as a director	(2 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
07 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 6	(5 pages)
07 Jan 2014	TM01	Termination of appointment of William Warner as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of William Warner as a director	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)

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