OYSTER&PEARL 4 LIMITED

02573278
10 SLINGSBY PLACE LONDON UNITED KINGDOM WC2E 9AB

Documents

Documents
Date Category Description Pages
07 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 resolution Resolution 1 Buy now
25 Oct 2018 officers Termination of appointment of director (Andrew John Richards) 1 Buy now
19 Oct 2018 resolution Resolution 3 Buy now
17 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 accounts Annual Accounts 12 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 officers Termination of appointment of director (Colin John Lewis) 1 Buy now
12 Sep 2017 officers Appointment of director (Peter George Fredericks) 2 Buy now
01 Sep 2017 accounts Annual Accounts 23 Buy now
29 Aug 2017 officers Termination of appointment of director (Thierry Georges Bouzac) 1 Buy now
26 May 2017 officers Appointment of director (Andrew John Richards) 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Termination of appointment of secretary (Robert William Basnett) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Robert William Basnett) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Ian Douglas Grant) 1 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Robert William Basnett) 2 Buy now
10 Oct 2016 accounts Annual Accounts 26 Buy now
30 Sep 2016 officers Appointment of director (Mr Colin John Lewis) 2 Buy now
21 Mar 2016 officers Termination of appointment of director (Joseph Patrick Jeffers) 1 Buy now
21 Mar 2016 officers Appointment of director (Mr Ian Douglas Grant) 2 Buy now
21 Mar 2016 officers Appointment of director (Mr Thierry Georges Bouzac) 2 Buy now
21 Mar 2016 officers Termination of appointment of director (Douglas James Baxter) 1 Buy now
02 Feb 2016 annual-return Annual Return 7 Buy now
25 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Apr 2015 resolution Resolution 10 Buy now
14 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Apr 2015 resolution Resolution 10 Buy now
10 Apr 2015 officers Termination of appointment of director (John Rogers) 1 Buy now
10 Apr 2015 officers Appointment of director (Joseph Patrick Jeffers) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Geoffrey Billington) 1 Buy now
10 Apr 2015 officers Appointment of director (Douglas James Baxter) 2 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 mortgage Registration of a charge 14 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2015 accounts Annual Accounts 19 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
12 Jun 2014 mortgage Registration of a charge 9 Buy now
12 Jun 2014 mortgage Registration of a charge 19 Buy now
03 Apr 2014 mortgage Registration of a charge 17 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2014 mortgage Registration of a charge 10 Buy now
05 Mar 2014 accounts Annual Accounts 19 Buy now
26 Feb 2014 mortgage Registration of a charge 25 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
07 Feb 2013 accounts Annual Accounts 18 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
20 Apr 2012 accounts Annual Accounts 18 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
17 Feb 2011 accounts Annual Accounts 9 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
04 Mar 2010 accounts Annual Accounts 9 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
29 Oct 2009 officers Change of particulars for director (Mr John Rogers) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Robert William Basnett) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Geoffrey Billington) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr Robert William Basnett) 1 Buy now
27 Apr 2009 accounts Accounting reference date shortened from 31/12/2009 to 30/09/2009 1 Buy now
20 Apr 2009 accounts Annual Accounts 20 Buy now
26 Mar 2009 officers Appointment terminated secretary john rogers 1 Buy now
13 Mar 2009 officers Appointment terminate, director peter john bibby logged form 1 Buy now
13 Mar 2009 officers Secretary appointed john rogers 2 Buy now
13 Mar 2009 officers Appointment terminate, director and secretary robert ernest crowe logged form 1 Buy now
12 Mar 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
12 Mar 2009 officers Appointment terminated director robert crowe 1 Buy now
12 Mar 2009 officers Appointment terminated secretary robert crowe 1 Buy now
12 Mar 2009 officers Appointment terminated director peter bibby 1 Buy now
27 Feb 2009 officers Director and secretary appointed robert basnett 2 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Jan 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/12/2008 1 Buy now
30 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 11 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
11 Dec 2008 accounts Annual Accounts 18 Buy now
27 Oct 2008 officers Director's change of particulars / peter bibby / 21/10/2008 1 Buy now
15 Jan 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
08 Jan 2008 accounts Annual Accounts 19 Buy now
23 Jan 2007 accounts Annual Accounts 14 Buy now
23 Jan 2007 annual-return Return made up to 14/01/07; full list of members 8 Buy now
11 May 2006 accounts Annual Accounts 13 Buy now
25 Jan 2006 annual-return Return made up to 14/01/06; full list of members 8 Buy now
01 Mar 2005 accounts Annual Accounts 16 Buy now
24 Jan 2005 annual-return Return made up to 14/01/05; full list of members 8 Buy now
08 Jun 2004 officers New director appointed 2 Buy now
29 Jan 2004 accounts Annual Accounts 18 Buy now
22 Jan 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
05 Feb 2003 accounts Annual Accounts 18 Buy now
27 Jan 2003 annual-return Return made up to 14/01/03; full list of members 8 Buy now
06 Aug 2002 officers New director appointed 2 Buy now