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OYSTERCATCHER NOMINEES LIMITED

Company number 04167973

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2019	PSC05	Change of details for Oystercatcher Residential Limited as a person with significant control on 31 July 2019	View PDF Change of details for Oystercatcher Residential Limited as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 May 2019	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	View PDF Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	View PDF Register inspection address has been changed to 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 2 May 2019	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10 - link opens in a new window - 1 page (1 page)
01 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
12 May 2017	AP01	Appointment of Mr Alasdair Cumming Smith as a director on 4 May 2017	View PDF Appointment of Mr Alasdair Cumming Smith as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017	View PDF Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016	View PDF Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	View PDF Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AP01	Appointment of Mr Kevin Michael Doerr as a director	View PDF Appointment of Mr Kevin Michael Doerr as a director - link opens in a new window - 2 pages (2 pages)

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