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OYSTEROWNERSHIP INTERNATIONAL LIMITED

Company number 09197132

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
16 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jan 2018 AP04 Appointment of Fractional Secretaries Limited as a secretary on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 31 December 2017
11 Jan 2018 PSC01 Notification of Jeremy James Cobb as a person with significant control on 6 April 2016
11 Jan 2018 TM02 Termination of appointment of Smd Secretaries Ltd as a secretary on 31 December 2017
11 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 11 January 2018
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
27 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2017 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016
06 Jan 2017 AP01 Appointment of Miss Julia Rachel Day as a director on 31 December 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Jan 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
21 Feb 2015 CERTNM Company name changed oakhill park residents management LIMITED\certificate issued on 21/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
12 Dec 2014 AD01 Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 12 December 2014
31 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted