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OASIS HR LIMITED

Company number 05097697

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Mar 2021	TM01	Termination of appointment of Mark Barnicoat as a director on 1 December 2020	View PDF Termination of appointment of Mark Barnicoat as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Mark Barnicoat as a person with significant control on 1 December 2020	View PDF Cessation of Mark Barnicoat as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM02	Termination of appointment of Mark Barnicoat as a secretary on 1 December 2020	View PDF Termination of appointment of Mark Barnicoat as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AD01	Registered office address changed from 101-102 Turnmill Street London EC1M 5QP England to Third Floor 10 South Parade Leeds LS1 5QS on 15 December 2020	View PDF Registered office address changed from 101-102 Turnmill Street London EC1M 5QP England to Third Floor 10 South Parade Leeds LS1 5QS on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Oct 2020	TM01	Termination of appointment of Simon Marcus Lawton as a director on 28 October 2020	View PDF Termination of appointment of Simon Marcus Lawton as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC07	Cessation of Jeremy George Thornton as a person with significant control on 8 April 2020	View PDF Cessation of Jeremy George Thornton as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CH01	Director's details changed for Mr Mark Barnicoat on 7 October 2020	View PDF Director's details changed for Mr Mark Barnicoat on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2020	AP01	Appointment of Mr Simon Marcus Lawton as a director on 15 April 2020	View PDF Appointment of Mr Simon Marcus Lawton as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP03	Appointment of Mr Mark Barnicoat as a secretary on 8 April 2020	View PDF Appointment of Mr Mark Barnicoat as a secretary on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Jeremy George Thornton as a director on 8 April 2020	View PDF Termination of appointment of Jeremy George Thornton as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM02	Termination of appointment of Jeremy George Thornton as a secretary on 8 April 2020	View PDF Termination of appointment of Jeremy George Thornton as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
18 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share incentive scheme 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share incentive scheme 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
25 May 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
08 May 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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