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OYSTERSHARE PROPERTIES LIMITED

Company number 09766688

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
01 Feb 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
03 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
26 Jan 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 December 2015
26 Jan 2016 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 31 December 2015
26 Jan 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 December 2015
26 Jan 2016 AP04 Appointment of Smd Secretaries Limited as a secretary on 31 December 2015
26 Jan 2016 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box 5 Willow House Oldfield Road Heswall CH60 0FW on 26 January 2016
26 Jan 2016 CH02 Director's details changed for Fractional Nominees Limited on 8 September 2015
26 Jan 2016 CH02 Director's details changed for Fractional Administration Solutions Limited on 8 September 2015
26 Jan 2016 CH04 Secretary's details changed for Fractional Secretaries Limited on 8 September 2015
11 Sep 2015 CERTNM Company name changed llana beach hotel suite 303/3 LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
10 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 December 2015
08 Sep 2015 NEWINC Incorporation