DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED: Filings

  • Overview

    Company NameDUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06264686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 09, 2020 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 12, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 12/12/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Ian David Wood as a director on Nov 19, 2019

    1 pagesTM01

    Termination of appointment of Robin James Bryant as a director on Nov 19, 2019

    1 pagesTM01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Termination of appointment of Steven John Preddy as a director on Nov 19, 2019

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    18 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-transitional provisions & savings 27/03/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 51,328,184.95
    3 pagesSH01

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Appointment of Gabriela Pueyo Roberts as a director on Feb 01, 2019

    2 pagesAP01

    Termination of appointment of Catherine Elizabeth Barton as a director on Dec 05, 2018

    1 pagesTM01

    Appointment of Dr Steven John Preddy as a director on Sep 14, 2018

    2 pagesAP01

    Termination of appointment of Edward Joseph Coyle as a director on Sep 14, 2018

    1 pagesTM01

    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