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OYSTER FILMS LIMITED

Company number 01224812

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 DS02 Withdraw the company strike off application
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015 CH01 Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015
14 Jul 2015 CH01 Director's details changed for Mr Saeid Sadeghi on 1 June 2015
14 Jul 2015 CH01 Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015
22 May 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2015 AD01 Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015
11 Mar 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015
15 Dec 2014 TM01 Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014
15 Dec 2014 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 15 December 2014
15 Dec 2014 TM02 Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014
05 Nov 2014 AP01 Appointment of Michele Allahiary as a director on 17 June 2014
29 Oct 2014 AP01 Appointment of Mrs Abigail Flanagan as a director on 17 June 2014
29 Oct 2014 AP01 Appointment of Mr Saeid Sadeghi as a director on 17 June 2014
15 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
03 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
21 Mar 2013 AA Total exemption full accounts made up to 30 June 2012