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SUNDIAL OMEGA LIMITED

Company number 08590972

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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)
29 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2020 AD01 Registered office address changed from 25 Allerton Road Woolton Liverpool L25 7RA to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 11 December 2020
10 Dec 2020 LIQ01 Declaration of solvency
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-27
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
06 Feb 2020 MR04 Satisfaction of charge 085909720003 in full
06 Feb 2020 MR04 Satisfaction of charge 085909720004 in full
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 AD01 Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH England to 25 Allerton Road Woolton Liverpool L25 7RA on 25 October 2018
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 MR01 Registration of charge 085909720003, created on 22 August 2017
31 Aug 2017 MR01 Registration of charge 085909720004, created on 22 August 2017
18 Jul 2017 MR04 Satisfaction of charge 085909720002 in full
18 Jul 2017 MR04 Satisfaction of charge 085909720001 in full
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
07 Jul 2017 AD01 Registered office address changed from C/O the Priory Partnership (Ms) 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 7 July 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015