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OYSTER ECO BUILD LIMITED

Company number SC333876

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 MR04 Satisfaction of charge 1 in full
10 Oct 2017 DS01 Application to strike the company off the register
13 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
04 Nov 2016 AP01 Appointment of Mr Martin Leslie Beard as a director on 4 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 29 January 2016
22 Apr 2016 AA Total exemption small company accounts made up to 29 January 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
26 Oct 2015 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10
10 Nov 2014 TM01 Termination of appointment of Martin Leslie Beard as a director on 25 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 10
01 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 1
11 Jan 2013 TM02 Termination of appointment of Elliot and Company Ws as a secretary
11 Jan 2013 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Neil Hamilton Mcarthur on 12 December 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2011
08 Aug 2012 AP01 Appointment of Mr Martin Leslie Beard as a director