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OSCAR HOLDCO LIMITED

Company number 03017728

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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)
28 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2011 AD01 Registered office address changed from 3 Greenacres Sutton Coldfield West Midlands B76 1DN on 24 November 2011
22 Nov 2011 4.70 Declaration of solvency
22 Nov 2011 600 Appointment of a voluntary liquidator
22 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-18
07 Mar 2011 AA Total exemption full accounts made up to 30 July 2010
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 127
05 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
03 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for James Patrick Mcdonagh on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Richard Owen Mander Williams on 2 February 2010
03 Feb 2010 CH03 Secretary's details changed for James Patrick Mcdonagh on 2 February 2010
09 Mar 2009 AA Total exemption full accounts made up to 25 July 2008
02 Feb 2009 363a Return made up to 02/02/09; full list of members
06 Feb 2008 363a Return made up to 02/02/08; full list of members
18 Oct 2007 AA Accounts made up to 27 July 2007
31 May 2007 AA Full accounts made up to 28 July 2006
07 Feb 2007 363a Return made up to 02/02/07; full list of members
07 Feb 2007 288c Director's particulars changed
18 Sep 2006 287 Registered office changed on 18/09/06 from: three duchess place hagley road birmingham B16 8NH
16 Feb 2006 88(2)R Ad 07/02/06--------- £ si 125@1=125 £ ic 2/127
15 Feb 2006 CERTNM Company name changed sir owen williams international holdings LIMITED\certificate issued on 15/02/06
06 Feb 2006 363a Return made up to 02/02/06; full list of members
16 Nov 2005 AA Full accounts made up to 29 July 2005