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OYSTER HOMES LIMITED

Company number 05567917

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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)
12 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 23 September 2019
15 Oct 2018 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 October 2018
09 Oct 2018 LIQ01 Declaration of solvency
09 Oct 2018 600 Appointment of a voluntary liquidator
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 PSC07 Cessation of Eamon Conneely as a person with significant control on 5 September 2018
18 Sep 2018 TM01 Termination of appointment of Eamon Conneely as a director on 5 September 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
04 Sep 2018 MR04 Satisfaction of charge 2 in full
04 Aug 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
27 Sep 2016 CH01 Director's details changed for Mr Michael James Cockerton on 19 September 2016
25 Nov 2015 AR01 Annual return made up to 19 September 2015
Statement of capital on 2015-11-25
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Oct 2013 CH03 Secretary's details changed for Mr Michael James Cockerton on 7 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012