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OECHSLE INTERNATIONAL ADVISORS LIMITED

Company number 02054766

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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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 14 February 2020
07 Mar 2019 AD01 Registered office address changed from 7 Clifford Street London W1S 2BZ to 3 Field Court London WC1R 5EF on 7 March 2019
06 Mar 2019 LIQ01 Declaration of solvency
06 Mar 2019 600 Appointment of a voluntary liquidator
06 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-15
03 Jul 2018 PSC04 Change of details for Mr Warren Robins Walker as a person with significant control on 1 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Warren Robins Walker on 1 July 2018
02 Jul 2018 CH01 Director's details changed for Stephen Butters on 1 July 2018
02 Jul 2018 PSC04 Change of details for Mr Lawrence Sean Roche as a person with significant control on 1 July 2018
02 Jul 2018 PSC04 Change of details for Stephen Butters as a person with significant control on 1 July 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
09 May 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 PSC04 Change of details for Mr Lawrence Sean Roche as a person with significant control on 10 January 2018
17 Jan 2018 PSC04 Change of details for Stephen Butters as a person with significant control on 10 January 2018
16 Jan 2018 CH01 Director's details changed for Stephen Butters on 10 January 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 2017 bonuses 19/12/2017
21 Jul 2017 AP04 Appointment of Hill Street Registrars Limited as a secretary on 18 July 2017
21 Jul 2017 TM02 Termination of appointment of Hill Street Secretaries Limited as a secretary on 18 July 2017
18 Jul 2017 PSC01 Notification of Stephen Butters as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Lawrence Sean Roche as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Warren Robbins Walker as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
16 May 2017 AA Full accounts made up to 31 December 2016