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OMEGA FINANCIAL SOLUTIONS LIMITED

Company number 06523656

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 31 July 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 31 July 2020
04 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 31 July 2019
22 Aug 2018 AD01 Registered office address changed from 12 Lancaster House Amy Johnson Way Blackpool FY4 2RP England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 August 2018
18 Aug 2018 LIQ02 Statement of affairs
18 Aug 2018 600 Appointment of a voluntary liquidator
18 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01
09 Jul 2018 TM01 Termination of appointment of Martyn Leo Ryan as a director on 28 June 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
27 Jun 2017 AD01 Registered office address changed from 2a Clifton Square Lytham St. Annes FY8 5JP England to 12 Lancaster House Amy Johnson Way Blackpool FY4 2RP on 27 June 2017
11 May 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Mar 2017 AD01 Registered office address changed from 72 st. Lukes Road Blackpool FY4 2EJ England to 2a Clifton Square Lytham St. Annes FY8 5JP on 6 March 2017
01 Feb 2017 TM02 Termination of appointment of Heidi Ann Jackson as a secretary on 1 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AP01 Appointment of Mr Martyn Leo Ryan as a director on 19 May 2016
25 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AD01 Registered office address changed from Layton House 3-5 Westcliffe Drive Layton Square Blackpool FY3 7BJ to 72 St. Lukes Road Blackpool FY4 2EJ on 16 April 2015
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013