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OMEGA PROJECT CONSULTANTS LIMITED

Company number 08638470

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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)
17 May 2020 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2019 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 23 August 2019
22 Aug 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-08
22 Aug 2019 LIQ01 Declaration of solvency
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
28 May 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
05 Sep 2013 CERTNM Company name changed flack property management services LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
04 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-28
22 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-13
22 Aug 2013 CONNOT Change of name notice
05 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-05
  • GBP 100