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OMEGA DESIGN & BUILD LTD

Company number 06422204

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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)
11 Nov 2024 LIQ01 Declaration of solvency
11 Nov 2024 600 Appointment of a voluntary liquidator
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
06 Nov 2024 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 November 2024
02 Oct 2024 MR04 Satisfaction of charge 1 in full
02 Oct 2024 MR04 Satisfaction of charge 064222040003 in full
02 Oct 2024 MR04 Satisfaction of charge 064222040005 in full
02 Oct 2024 MR04 Satisfaction of charge 064222040004 in full
02 Oct 2024 MR04 Satisfaction of charge 2 in full
24 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
30 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2020 AD01 Registered office address changed from 7 Bell Yard Westminster London WC2A 2JR England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 22 December 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 AD01 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 7 Bell Yard Westminster London WC2A 2JR on 16 December 2020
18 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
01 Jun 2020 CH01 Director's details changed for Mr Oleg Rudenko on 29 May 2020
01 Jun 2020 PSC04 Change of details for Mr Oleg Rudenko as a person with significant control on 29 May 2020
19 Feb 2020 MR01 Registration of charge 064222040005, created on 19 February 2020
17 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019