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OMEGARED PROPERTIES LIMITED

Company number 08109857

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
11 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Jun 2017 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CH03 Secretary's details changed for Mr Paul Robert Pettitt on 1 June 2017
04 Jun 2017 CH01 Director's details changed for Mrs Juannette Pettitt on 1 June 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
25 May 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 May 2017
11 Apr 2017 AP03 Appointment of Mr Paul Robert Pettitt as a secretary on 11 April 2017
11 Apr 2017 AD01 Registered office address changed from Pantiles Spring Meadow Playford Ipswich IP6 9ED England to 85 Great Portland Street First Floor London W1W 7LT on 11 April 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
26 Jan 2017 TM01 Termination of appointment of Paul Robert Pettitt as a director on 10 December 2016
11 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
31 Mar 2016 AD01 Registered office address changed from C/O Mrs Annette May 85 Sycamore House Oakstead Close Ipswich IP4 4HN to Pantiles Spring Meadow Playford Ipswich IP6 9ED on 31 March 2016
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 CH01 Director's details changed for Mrs Juannette Pettitt on 28 August 2014
18 Jun 2015 CH01 Director's details changed for Mr Paul Robert Pettitt on 28 August 2014
18 Jun 2015 TM02 Termination of appointment of Juannette Pettitt as a secretary on 28 August 2014
11 Jun 2015 AA Micro company accounts made up to 30 June 2014
02 Jun 2015 AD01 Registered office address changed from Pantiles Spring Meadow Playford Ipswich IP6 9ED to C/O Mrs Annette May 85 Sycamore House Oakstead Close Ipswich IP4 4HN on 2 June 2015
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 30 June 2013