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OASIS BUILDING SERVICES LIMITED

Company number 07687369

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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)
26 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 November 2017
07 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 November 2018
22 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018
22 Nov 2016 AD01 Registered office address changed from 80 Bramhall Lane Davenport Stockport Cheshire SK2 6JG to 32 Stamford Street Altrincham Cheshire WA14 1EY on 22 November 2016
21 Nov 2016 4.20 Statement of affairs with form 4.19
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 1,000
16 Oct 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mark Anthony Kadir as a director
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2012 AA01 Current accounting period shortened from 30 June 2012 to 30 April 2012
15 Jul 2011 AP01 Appointment of James Robert Andrew Parkinson as a director
30 Jun 2011 TM01 Termination of appointment of Graham Stephens as a director
29 Jun 2011 NEWINC Incorporation