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OYSTER&PEARL 1 LIMITED

Company number 09002736

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-04-03
06 Mar 2019 TM01 Termination of appointment of Nicholas Howland as a director on 11 October 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 12/10/2018
25 Oct 2018 TM01 Termination of appointment of Andrew John Richards as a director on 11 October 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
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