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DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED

Company number 06264686

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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)
10 Feb 2017 MR04 Satisfaction of charge 062646860002 in full
10 Feb 2017 MR04 Satisfaction of charge 062646860003 in full
29 Dec 2016 AD02 Register inspection address has been changed from C/O Burges Salmon Llp Avon St 1, Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX
21 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
21 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Burges Salmon Llp Avon St 1, Glass Wharf Bristol BS2 0ZX
29 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 328,184.95
29 Mar 2016 CH04 Secretary's details changed for Duke Street Capital Oasis Holdings Limited on 2 July 2015
01 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
28 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
28 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
28 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 328,184.95
05 Sep 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 MR01 Registration of charge 062646860002, created on 25 July 2014
31 Jul 2014 MR01 Registration of charge 062646860003, created on 25 July 2014
14 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 328,184.95
14 Mar 2014 AD03 Register(s) moved to registered inspection location
25 Nov 2013 AP01 Appointment of Dr Robin James Bryant as a director
22 Nov 2013 TM01 Termination of appointment of David Phillips as a director
01 Aug 2013 AA Full accounts made up to 31 March 2013
21 Jun 2013 AP01 Appointment of Mr David Jon Leatherbarrow as a director
11 Jun 2013 TM01 Termination of appointment of Charles Cameron as a director