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Company number 06041100

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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 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
02 Mar 2016 TM01 Termination of appointment of Joanne Travis as a director on 6 February 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
31 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AP01 Appointment of Mrs Joanne Travis as a director
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 30 April 2010
18 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
08 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Mar 2009 363a Return made up to 04/01/09; full list of members; amend
19 Jan 2009 288a Director appointed john harry gumbley
16 Jan 2009 288b Appointment terminated secretary beverly coen
16 Jan 2009 288b Appointment terminated director kenneth forsyth
14 Jan 2009 287 Registered office changed on 14/01/2009 from no 2 warehouse, the wharf sowerby bridge west yorkshire HX6 2AG