OMEGA TRAVEL (HALE) LIMITED: Filings

  • Overview

    Company NameOMEGA TRAVEL (HALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02661482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMEGA TRAVEL (HALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2020

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 25, 2020

    2 pagesAD01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Notification of Stephen Paul Watson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Edward John Keen as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2017

    2 pagesPSC09

    Registered office address changed from 178 Ashley Road Hale Cheshire WA15 9SF to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Nov 14, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 28,709
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 28,709
    SH01

    Director's details changed for Mr Stephen Paul Watson on Jul 29, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 28,709
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0