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OSTC EQUITIES LIMITED

Company number 06995449

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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)
03 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2020 AD01 Registered office address changed from Portland 25 High Street Crawley West Sussex RH10 1BG to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 30 September 2020
10 Jan 2020 LIQ01 Declaration of solvency
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
03 Jan 2020 AD01 Registered office address changed from 2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD to Portland 25 High Street Crawley West Sussex RH10 1BG on 3 January 2020
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
23 Jun 2017 TM02 Termination of appointment of Robert James Brophy as a secretary on 23 June 2017
23 Jun 2017 AP03 Appointment of Mrs Justina Naik as a secretary on 23 June 2017
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
25 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100