- Company Overview for OYSTER&PEARL 5 LIMITED (02616009)
- Filing history for OYSTER&PEARL 5 LIMITED (02616009)
- People for OYSTER&PEARL 5 LIMITED (02616009)
- Charges for OYSTER&PEARL 5 LIMITED (02616009)
- More for OYSTER&PEARL 5 LIMITED (02616009)
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) |
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07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Feb 2019 | DS01 | Application to strike the company off the register | |
02 Nov 2018 | RESOLUTIONS |
Resolutions
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25 Oct 2018 | TM01 | Termination of appointment of Andrew John Richards as a director on 11 October 2018 | |
19 Oct 2018 | RESOLUTIONS |
Resolutions
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17 Oct 2018 | PSC05 | Change of details for Mtr Holdings Limited as a person with significant control on 15 October 2018 | |
15 Oct 2018 | AD01 | Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on 15 October 2018 | |
21 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
12 Sep 2017 | TM01 | Termination of appointment of Colin John Lewis as a director on 11 September 2017 | |
12 Sep 2017 | AP01 | Appointment of Peter George Fredericks as a director on 11 September 2017 | |
01 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Aug 2017 | TM01 | Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017 | |
26 May 2017 | AP01 | Appointment of Andrew John Richards as a director on 22 May 2017 | |
03 May 2017 | CS01 |
30/04/17 Statement of Capital gbp 45828
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09 Jan 2017 | TM02 | Termination of appointment of Robert William Basnett as a secretary on 13 December 2016 | |
09 Jan 2017 | TM01 | Termination of appointment of Ian Douglas Grant as a director on 5 December 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Colin John Lewis as a director on 5 December 2016 | |
21 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
17 Nov 2016 | CH01 | Director's details changed for Mr Ian Douglas Grant on 17 March 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
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08 Apr 2016 | AD03 | Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
08 Apr 2016 | AD02 | Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
21 Mar 2016 | TM01 | Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016 |