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OYD HOLDINGS LIMITED

Company number 05443816

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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)
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2020	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)
15 Jan 2020	LIQ01	Declaration of solvency
15 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
13 Nov 2019	AD01	Registered office address changed from , 77 Gracechurch Street Gracechurch Street, London, EC3V 0AS, England to Townshend House Crown Road Norwich NR1 3DT on 13 November 2019	View PDF Registered office address changed from , 77 Gracechurch Street Gracechurch Street, London, EC3V 0AS, England to Townshend House Crown Road Norwich NR1 3DT on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-05 - link opens in a new window - 1 page (1 page)
12 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AD01	Registered office address changed from , 133 West Pottergate, Norwich, NR2 4BW, England to Townshend House Crown Road Norwich NR1 3DT on 10 October 2018	View PDF Registered office address changed from , 133 West Pottergate, Norwich, NR2 4BW, England to Townshend House Crown Road Norwich NR1 3DT on 10 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2017	TM01	Termination of appointment of Jonathan Paul Kirk as a director on 26 May 2017	View PDF Termination of appointment of Jonathan Paul Kirk as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	TM01	Termination of appointment of Christopher Leyton Keey as a director on 10 November 2016	View PDF Termination of appointment of Christopher Leyton Keey as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2016	AD01	Registered office address changed from , Pembroke House 36 Unthank Road, Norwich, NR2 2RB to Townshend House Crown Road Norwich NR1 3DT on 13 September 2016	View PDF Registered office address changed from , Pembroke House 36 Unthank Road, Norwich, NR2 2RB to Townshend House Crown Road Norwich NR1 3DT on 13 September 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 9,750	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 9,750 - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	TM01	Termination of appointment of Stuart Michael Read as a director on 31 May 2016	View PDF Termination of appointment of Stuart Michael Read as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AP01	Appointment of Mr Timothy James Watkins as a director on 25 February 2016	View PDF Appointment of Mr Timothy James Watkins as a director on 25 February 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Christopher Anthony Richard Bowen as a director on 25 February 2016	View PDF Appointment of Christopher Anthony Richard Bowen as a director on 25 February 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Mr Jonathan Paul Kirk as a director on 25 February 2016	View PDF Appointment of Mr Jonathan Paul Kirk as a director on 25 February 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Mr Louis Francois Jacobus Nell as a director on 25 February 2016	View PDF Appointment of Mr Louis Francois Jacobus Nell as a director on 25 February 2016 - link opens in a new window - 3 pages (3 pages)

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