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OMEGA GR LIMITED

Company number 10140699

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of David Willmore as a director on 28 March 2024	View PDF Termination of appointment of David Willmore as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
28 Feb 2024	TM01	Termination of appointment of Peter Charles Crowne as a director on 23 February 2024	View PDF Termination of appointment of Peter Charles Crowne as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
28 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	PSC07	Cessation of Lightyear Estates Holdings Limited as a person with significant control on 9 April 2021	View PDF Cessation of Lightyear Estates Holdings Limited as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC02	Notification of Bdw Trading Limited as a person with significant control on 9 April 2021	View PDF Notification of Bdw Trading Limited as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF on 13 April 2021	View PDF Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM02	Termination of appointment of Daniel Lau as a secretary on 9 April 2021	View PDF Termination of appointment of Daniel Lau as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of William Kenneth Procter as a director on 9 April 2021	View PDF Termination of appointment of William Kenneth Procter as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Michael David Watson as a director on 9 April 2021	View PDF Termination of appointment of Michael David Watson as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Paul Hallam as a director on 9 April 2021	View PDF Termination of appointment of Paul Hallam as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 9 April 2021	View PDF Termination of appointment of Christopher Charles Mcgill as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 9 April 2021	View PDF Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Andrew Taylor as a director on 9 April 2021	View PDF Appointment of Mr Andrew Taylor as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)

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