OYSTER&PEARL 3 LIMITED

Company number 09002738

Date	Type	Description	View / Download
07 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2021	LIQ10	Removal of liquidator by court order	(13 pages)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	(13 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	(13 pages)
17 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2019	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	(1 page)
17 May 2019	LIQ01	Declaration of solvency	(7 pages)
25 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 25 April 2019	(2 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 11/10/2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Andrew John Richards as a director on 11 October 2018	(1 page)
22 Oct 2018	MR04	Satisfaction of charge 090027380001 in full	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	(3 pages)
18 Oct 2018	PSC05	Change of details for Safety and Survival Systems International (Group) Ltd as a person with significant control on 11 October 2018	(2 pages)
17 Oct 2018	PSC05	Change of details for Safety and Survival Systems International (Group) Ltd as a person with significant control on 15 October 2018	(2 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(43 pages)
17 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
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	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
12 Sep 2017	AP01	Appointment of Peter George Fredericks as a director on 11 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Colin John Lewis as a director on 11 September 2017	(1 page)