co
Corporate
Observer
Homepage
Data
Great Britain
Company
OYSTERCATCHER NOMINEES LIMITED
Filings

OYSTERCATCHER NOMINEES LIMITED: Filings

    • Overview

    Company NameOYSTERCATCHER NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04167973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OYSTERCATCHER NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Change of details for Oystercatcher Residential Limited as a person with significant control on Jul 31, 2019

    		2 pagesPSC05

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

    		2 pagesAD03

    Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

    		2 pagesAD02

    Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on May 02, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on May 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Appointment of Mr Alasdair Cumming Smith as a director on May 04, 2017

    		2 pagesAP01

    Termination of appointment of Kevin Michael Doerr as a director on May 05, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Miss Marie Elaine Williams as a director on Mar 10, 2016

    		2 pagesAP01

    Termination of appointment of James Edward Clatworthy as a director on Feb 29, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Kevin Michael Doerr as a director

    		2 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0