Advanced company searchLink opens in new window

OEC ATHORIS LIMITED

Company number 07599052

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
04 Aug 2022 PSC02 Notification of Oec International Limited as a person with significant control on 28 July 2022
04 Aug 2022 PSC07 Cessation of Oec Europe Holdings Limited as a person with significant control on 28 July 2022
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
10 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2021 SH19 Statement of capital on 31 December 2021
  • GBP 3
31 Dec 2021 SH20 Statement by Directors
31 Dec 2021 CAP-SS Solvency Statement dated 30/12/21
31 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 30/12/2021
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 3
08 Oct 2021 TM01 Termination of appointment of Perry Charles as a director on 6 October 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Dec 2020 AP01 Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020
15 Dec 2020 AP01 Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020
15 Dec 2020 TM01 Termination of appointment of Ronald Philip Coill as a director on 10 December 2020
15 Dec 2020 TM01 Termination of appointment of Ike Charles Herman as a director on 10 December 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
20 Apr 2020 AP01 Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020
20 Apr 2020 TM01 Termination of appointment of Scott James Christie as a director on 9 April 2020