- Company Overview for OYSTER OVERSEAS PROPERTIES LIMITED (09359653)
- Filing history for OYSTER OVERSEAS PROPERTIES LIMITED (09359653)
- People for OYSTER OVERSEAS PROPERTIES LIMITED (09359653)
- More for OYSTER OVERSEAS PROPERTIES LIMITED (09359653)
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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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
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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
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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
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