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OMEGA PRODUCT SERVICES LTD

Company number 07506858

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
27 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Graham Stephen Purdy as a director on 17 December 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
09 Nov 2018 PSC07 Cessation of Paul Ivan Leech as a person with significant control on 9 November 2018
09 Nov 2018 AP01 Appointment of Mr Brian John Kelly as a director on 9 November 2018
09 Nov 2018 AP01 Appointment of Mr Graham Stephen Purdy as a director on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Katherine Robertson as a director on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Edward James Robertson as a director on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Paul Ivan Leech as a director on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Moira Margaret Michelle Leech as a director on 9 November 2018
06 Nov 2018 AD01 Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton, Oldham OL9 9XA on 6 November 2018
02 Oct 2018 MR04 Satisfaction of charge 075068580005 in full
07 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
30 Jan 2018 PSC02 Notification of Envirotek Solutions Group Ltd as a person with significant control on 30 January 2018
10 Jun 2017 MR01 Registration of charge 075068580005, created on 7 June 2017
18 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Jul 2016 AD01 Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1