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OYSTERWORLD VISION 1 LIMITED

Company number 08335243

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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)
29 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
11 Sep 2019 AD01 Registered office address changed from 75 Park Lane Croydon CR9 1XS England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 11 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22
28 Aug 2019 TM01 Termination of appointment of Matthew Charles Nagy as a director on 13 August 2019
13 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Aug 2019 AP01 Appointment of Mrs Pearl Elizabeth Nagy as a director on 12 August 2019
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 MR04 Satisfaction of charge 083352430003 in full
30 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
05 Jun 2018 AP01 Appointment of Mr Matthew Charles Nagy as a director on 1 June 2018
05 Jun 2018 TM01 Termination of appointment of Pearl Elizabeth Nagy as a director on 1 June 2018
17 May 2018 AA Unaudited abridged accounts made up to 30 June 2017
28 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
28 Sep 2017 AD01 Registered office address changed from Suite 6, Units 2 and 3 Melin Corrwg Business Parc Upper Boat Pontypridd Mid Glamorgan CF37 5BE Wales to 75 Park Lane Croydon CR9 1XS on 28 September 2017
04 May 2017 AP03 Appointment of Mr Matthew Nagy as a secretary on 1 May 2017
04 May 2017 TM01 Termination of appointment of Matthew Charles Nagy as a director on 1 May 2017
03 May 2017 AP01 Appointment of Mrs Pearl Elizabeth Nagy as a director on 1 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 MR01 Registration of charge 083352430003, created on 10 February 2017