- Company Overview for OYSTER&PEARL 1 LIMITED (09002736)
- Filing history for OYSTER&PEARL 1 LIMITED (09002736)
- People for OYSTER&PEARL 1 LIMITED (09002736)
- Insolvency for OYSTER&PEARL 1 LIMITED (09002736)
- More for OYSTER&PEARL 1 LIMITED (09002736)
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) |
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21 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 2 April 2020 | |
13 May 2019 | LIQ01 | Declaration of solvency | |
23 Apr 2019 | AD01 | Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 23 April 2019 | |
19 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2019 | RESOLUTIONS |
Resolutions
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|
06 Mar 2019 | TM01 | Termination of appointment of Nicholas Howland as a director on 11 October 2018 | |
02 Nov 2018 | RESOLUTIONS |
Resolutions
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25 Oct 2018 | TM01 | Termination of appointment of Andrew John Richards as a director on 11 October 2018 | |
19 Oct 2018 | RESOLUTIONS |
Resolutions
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15 Oct 2018 | AD01 | Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on 15 October 2018 | |
21 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
20 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
14 Mar 2018 | AP01 | Appointment of Nicholas Howland as a director on 1 January 2018 | |
12 Sep 2017 | AP01 | Appointment of Peter George Fredericks as a director on 11 September 2017 | |
12 Sep 2017 | TM01 | Termination of appointment of Colin John Lewis as a director on 11 September 2017 | |
01 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
29 Aug 2017 | TM01 | Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017 | |
26 May 2017 | AP01 | Appointment of Andrew John Richards as a director on 22 May 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
09 Jan 2017 | TM01 | Termination of appointment of Ian Douglas Grant as a director on 5 December 2016 | |
11 Nov 2016 | CH01 | Director's details changed for Mr Ian Douglas Grant on 25 January 2016 | |
03 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
30 Sep 2016 | AP01 | Appointment of Mr Colin John Lewis as a director on 21 September 2016 |