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OYSTER OVERSEAS PROPERTIES LIMITED

Company number 09359653

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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
15 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 TM02 Termination of appointment of Smd Secretaries Ltd as a secretary 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 PSC09 Withdrawal of a person with significant control statement on 11 January 2018
30 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2017 AP01 Appointment of Miss Julia Rachel Day as a director on 31 December 2016
13 Jan 2017 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
23 Jan 2015 CH04 Secretary's details changed for Smd Secretaries Ltd on 31 December 2014
23 Jan 2015 AD01 Registered office address changed from Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 23 January 2015
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted