Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OYSTER BAY LIMITED

Company number 08466522

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 January 2018
29 Jan 2018 LIQ02 Statement of affairs
29 Jan 2018 600 Appointment of a voluntary liquidator
29 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
25 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 March 2015
  • GBP 300
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 March 2015
  • GBP 300
28 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
13 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 100
21 Aug 2013 TM01 Termination of appointment of Anna Grupa as a director
21 Aug 2013 TM02 Termination of appointment of Daniel St Guillaume as a secretary
21 Aug 2013 AP01 Appointment of Mr Benedict Lee Bannister as a director
28 Mar 2013 NEWINC Incorporation