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OYSTER MANAGEMENT LIMITED

Company number 07902135

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Oct 2017	AD01	Registered office address changed from 23 Bathgate Road London SW19 5PW to 10 st Helens Road Swansea SA1 4AW on 6 October 2017	View PDF Registered office address changed from 23 Bathgate Road London SW19 5PW to 10 st Helens Road Swansea SA1 4AW on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC07	Cessation of Peter Geoffrey Neil as a person with significant control on 20 March 2017	View PDF Cessation of Peter Geoffrey Neil as a person with significant control on 20 March 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM01	Termination of appointment of Peter Geoffrey Neil as a director on 20 March 2017	View PDF Termination of appointment of Peter Geoffrey Neil as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM02	Termination of appointment of Peter Geoffrey Neil as a secretary on 20 March 2017	View PDF Termination of appointment of Peter Geoffrey Neil as a secretary on 20 March 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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OYSTER MANAGEMENT LIMITED

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