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EXTREME OYSTER LIMITED

Company number 07855611

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
25 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
02 May 2019 AA Total exemption full accounts made up to 31 October 2018
30 Apr 2019 TM01 Termination of appointment of Emma Christina Luckraft as a director on 25 April 2019
30 Apr 2019 AP01 Appointment of Mr Michel Wayne Harper as a director on 25 April 2019
15 Apr 2019 TM01 Termination of appointment of Nicole Colette Harper as a director on 12 April 2019
17 Jan 2019 AA Total exemption full accounts made up to 31 October 2017
03 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
18 Oct 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
12 Sep 2018 CH01 Director's details changed for Mrs Nicole Colette Harper on 12 September 2018
26 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
07 Feb 2018 TM01 Termination of appointment of a director
18 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
27 Nov 2017 AP01 Appointment of Ms Emma Christina Luckraft as a director on 22 September 2017
16 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jan 2015 AD01 Registered office address changed from 1 the Quadrant Bridge Street Guildford Surrey GU1 4SG England to 4Th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 7 January 2015
05 Dec 2014 AD01 Registered office address changed from 4Th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 1 the Quadrant Bridge Street Guildford Surrey GU1 4SG on 5 December 2014