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THE WORLD IS YOUR OYSTER LIMITED

Company number 10938687

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2020 DS01 Application to strike the company off the register
20 Aug 2020 TM01 Termination of appointment of Ian Ilsley as a director on 20 August 2020
10 Aug 2020 AD01 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to 64 Woodcock Hill Harrow HA3 0JF on 10 August 2020
24 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Sep 2019 TM01 Termination of appointment of Ian Ilsley as a director on 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
07 Nov 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT to First Floor 85 Great Portland Street London W1W 7LT on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Ian Ilsley on 31 October 2018
29 Oct 2018 AD01 Registered office address changed from 18 Hope Way Botley Oxford Oxfordshire OX2 9RZ to 85 Great Portland Street London W1W 7LT on 29 October 2018
29 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with updates
16 Aug 2018 AP01 Appointment of Ian Ilsley as a director
15 Aug 2018 AP01 Appointment of Mr Ian Ilsley as a director on 1 November 2017
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 AP01 Appointment of Mr Ian Ilsley as a director on 1 November 2017
16 Jul 2018 AD01 Registered office address changed from 17 st. Edmund's Church Street Salisbury Wiltshire SP1 1EF United Kingdom to 18 Hope Way Botley Oxford Oxfordshire OX2 9RZ on 16 July 2018
09 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint as the aud 29/12/2017
29 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-30
  • GBP 240