OOY LIMITED

Company number 07687148

Date	Type	Description	View / Download
22 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 13 July 2024	(12 pages)
18 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 13 July 2023	(16 pages)
23 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 13 July 2021	(15 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14 LRESSP ‐ Special resolution to wind up on 2020-07-14	(1 page)
16 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 13 July 2021	(14 pages)
07 Jul 2021	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
10 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
05 Aug 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 3 Field Court Grays Inn London WC1R 5EF on 5 August 2020	(2 pages)
31 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company merger/company business 15/08/2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	(3 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
25 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
01 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 1 March 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
02 Oct 2017	AP01	Appointment of Mr Duane Welby Bell as a director on 21 June 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of David Wilson as a director on 3 July 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Oscar Fredrik Wall as a director on 4 August 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Isaac Joseph Vaughn as a director on 31 May 2017	(1 page)

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