OYSTER MARINE LIMITED

05657683
10 FLEET PLACE LONDON EC4M 7QS

Documents

Documents
Date Category Description Pages
22 May 2023 restoration Bona Vacantia Company 1 Buy now
25 May 2022 gazette Gazette Dissolved Liquidation 1 Buy now
25 Feb 2022 insolvency Liquidation In Administration Progress Report 26 Buy now
25 Feb 2022 insolvency Liquidation In Administration Move To Dissolution 26 Buy now
30 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Sep 2021 insolvency Liquidation In Administration Progress Report 23 Buy now
07 Aug 2021 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 3 Buy now
07 Aug 2021 insolvency Liquidation In Administration Removal Of Administrator From Office 42 Buy now
27 Mar 2021 insolvency Liquidation In Administration Progress Report 22 Buy now
26 Mar 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
24 Sep 2020 insolvency Liquidation In Administration Progress Report 23 Buy now
25 Mar 2020 insolvency Liquidation In Administration Progress Report 23 Buy now
12 Feb 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2019 insolvency Liquidation In Administration Progress Report 26 Buy now
28 Mar 2019 insolvency Liquidation In Administration Progress Report 25 Buy now
19 Jan 2019 insolvency Liquidation In Administration Extension Of Period 3 Buy now
27 Sep 2018 insolvency Liquidation In Administration Progress Report 39 Buy now
02 Jun 2018 insolvency Liquidation In Administration Proposals 60 Buy now
16 May 2018 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
12 Apr 2018 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 20 Buy now
12 Apr 2018 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 20 Buy now
12 Apr 2018 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 19 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Mar 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 24 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
04 May 2015 officers Termination of appointment of secretary (Steven John Hobbs) 1 Buy now
04 May 2015 officers Appointment of secretary (Mr Simon Haynes) 2 Buy now
04 May 2015 officers Termination of appointment of director (Steven John Hobbs) 1 Buy now
30 Apr 2015 accounts Annual Accounts 18 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
01 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 officers Appointment of director (Mr Simon Haynes) 2 Buy now
30 Jun 2014 accounts Annual Accounts 18 Buy now
24 Mar 2014 mortgage Registration of a charge 5 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
21 May 2013 accounts Annual Accounts 19 Buy now
11 Feb 2013 officers Appointment of director (Mr Harvey Richard Austin Jones) 2 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 officers Termination of appointment of director (Robin John Campbell) 1 Buy now
28 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Dec 2012 officers Termination of appointment of director (Elizabeth Jane Whitman) 1 Buy now
18 Dec 2012 officers Termination of appointment of director (Michael David Taylor) 1 Buy now
18 Dec 2012 officers Termination of appointment of director (Robert Oliver Kathro) 1 Buy now
10 Aug 2012 miscellaneous Miscellaneous 2 Buy now
25 May 2012 officers Appointment of director (Mr Robert Oliver Kathro) 2 Buy now
25 May 2012 officers Appointment of secretary (Mr Steven John Hobbs) 1 Buy now
25 May 2012 officers Appointment of director (Mr Steven John Hobbs) 2 Buy now
25 May 2012 officers Termination of appointment of director (Christopher Michael Hicks) 1 Buy now
25 May 2012 officers Termination of appointment of secretary (Christopher Michael Hicks) 1 Buy now
04 May 2012 officers Termination of appointment of director (Kjell Lennart Vesto) 1 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Apr 2012 accounts Annual Accounts 19 Buy now
02 Apr 2012 accounts Annual Accounts 20 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Windom Creed) 1 Buy now
14 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 20 Buy now
07 Oct 2010 resolution Resolution 4 Buy now
06 Aug 2010 officers Termination of appointment of director (Alan Brook) 1 Buy now
01 Jun 2010 officers Termination of appointment of director (Andrew Aitken) 1 Buy now
14 Jan 2010 annual-return Annual Return 8 Buy now
20 Oct 2009 officers Appointment of director (Mr Kjell Lennart Vesto) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Elizabeth Jane Whitman) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Michael David Taylor) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Christopher Michael Hicks) 2 Buy now
20 Oct 2009 officers Change of particulars for director (David Rolfe Tydeman) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Nicholas Windom Creed) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Robin John Campbell) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Alan David Brook) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Andrew Murray Aitken) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Christopher Michael Hicks) 1 Buy now
16 Oct 2009 accounts Annual Accounts 20 Buy now
14 Jan 2009 annual-return Return made up to 19/12/08; full list of members 6 Buy now
14 Jan 2009 address Location of debenture register 1 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from foxs marina ipswich LTD, the strand, wherstead ipswich IP2 8SA 1 Buy now
14 Jan 2009 address Location of register of members 1 Buy now
13 Jan 2009 officers Director's change of particulars / robin campbell / 15/12/2008 2 Buy now
07 Jan 2009 officers Director appointed david rolfe tydeman 3 Buy now
21 Dec 2008 officers Appointment terminated director richard matthews 1 Buy now
30 Oct 2008 accounts Annual Accounts 18 Buy now
09 Jul 2008 officers Director appointed nicholas windom creed 2 Buy now
09 Jul 2008 officers Director appointed michael david taylor 2 Buy now
08 Jul 2008 officers Director's change of particulars / alan brook / 20/05/2008 2 Buy now
29 Mar 2008 officers Director appointed christopher michael hicks 3 Buy now
01 Mar 2008 officers Secretary appointed christopher michael hicks 3 Buy now
01 Mar 2008 officers Appointment terminated director and secretary arthur ramm 1 Buy now
01 Mar 2008 officers Appointment terminated director david blacklaws 1 Buy now
01 Mar 2008 resolution Resolution 3 Buy now
29 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
28 Feb 2008 capital Declaration of assistance for shares acquisition 29 Buy now
28 Feb 2008 capital Declaration of assistance for shares acquisition 29 Buy now
28 Feb 2008 resolution Resolution 5 Buy now