OMEGARED PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 08109857 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2012 |
| Age | 11 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2019 |
| Years | 5 years, 22 days |
SUMMARY
OMEGARED PROPERTIES LIMITED is an dissolved private limited company with number 08109857. It was incorporated 11 years, 11 months, 11 days ago, on 18 June 2012 and it was dissolved 5 years, 22 days ago, on 07 May 2019. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Feb 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person secretary company with change date
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-01
Officer name: Mr Paul Robert Pettitt
Documents
Change person director company with change date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Juannette Pettitt
Change date: 2017-06-01
Documents
Confirmation statement with updates
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change account reference date company current shortened
Date: 25 May 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2017-06-30
Documents
Appoint person secretary company with name date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Robert Pettitt
Appointment date: 2017-04-11
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Old address: Pantiles Spring Meadow Playford Ipswich IP6 9ED England
Change date: 2017-04-11
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-10
Officer name: Paul Robert Pettitt
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
New address: Pantiles Spring Meadow Playford Ipswich IP6 9ED
Old address: C/O Mrs Annette May 85 Sycamore House Oakstead Close Ipswich IP4 4HN
Change date: 2016-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Change person director company with change date
Date: 18 Jun 2015
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-28
Officer name: Mrs Juannette Pettitt
Documents
Change person director company with change date
Date: 18 Jun 2015
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-28
Officer name: Mr Paul Robert Pettitt
Documents
Termination secretary company with name termination date
Date: 18 Jun 2015
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-28
Officer name: Juannette Pettitt
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Address
Type: AD01
Old address: Pantiles Spring Meadow Playford Ipswich IP6 9ED
New address: C/O Mrs Annette May 85 Sycamore House Oakstead Close Ipswich IP4 4HN
Change date: 2015-06-02
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Accounts with accounts type total exemption small
Date: 20 May 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 20 May 2014
Action Date: 20 May 2014
Category: Address
Type: AD01
Change date: 2014-05-20
Old address: Pantiles Spring Meadow Playford Ipswich Suffolk IP6 9ED England
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Certificate change of name company
Date: 11 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flat 35 henley court LIMITED\certificate issued on 11/12/12
Documents
Capital allotment shares
Date: 11 Dec 2012
Action Date: 18 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-18
Capital : 100 GBP
Documents
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