OYSTER HOMES LIMITED


Registered number: 05567917
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Name: OYSTER HOMES LIMITED
OYSTER HOMES LTD
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Incorporation Date: 2005-09-19

Company status: Dissolved


Company Documents

date name form type
2020-03-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-12-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2019:LIQ. CASE NO.1 LIQ03
2018-09-18 CESSATION OF EAMON CONNEELY AS A PSC PSC07
2018-09-18 APPOINTMENT TERMINATED, DIRECTOR EAMON CONNEELY TM01
2018-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-15 REGISTERED OFFICE CHANGED ON 15/10/2018 FROMGAUTAM HOUSE 1-3 SHENLEY AVENUERUISLIP MANORMIDDLESEXHA4 6BP AD01
2018-10-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-10-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-12 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2017-09-20 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 19/09/2016 CH01
2015-11-25 19/09/15 NO CHANGES AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-15 19/09/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-09 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 07/10/2013 CH03
2013-10-09 19/09/13 FULL LIST AR01
2012-10-23 19/09/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-06 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 20/09/2010 CH03
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-17 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2011-10-06 19/09/11 FULL LIST AR01
2011-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 20/09/2010 CH01
2011-02-14 AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 AAMD
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY MARTIN LEECH / 19/09/2010 CH01
2010-10-21 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 19/09/2010 CH03
2010-10-21 19/09/10 FULL LIST AR01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 19/09/2010 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON CONNEELY / 19/09/2010 CH01
2010-05-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-09-28 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2009-10-08 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-09-28 REGISTERED OFFICE CHANGED ON 28/09/2009 FROMGAUTAM HOUSE, 1-3 SHENLEY AVENUERUISLIP MANORMIDDLESEXHA4 6BP 287
2008-10-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKERTON / 18/09/2008 288c
2008-10-06 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-10-08 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-10-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 18/09/2008 288c
2007-07-02 NEW DIRECTOR APPOINTED 288a
2007-07-24 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-26 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2007-11-01 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2006-03-06 COMPANY NAME CHANGEDOYSTER HOMES (EAST) LIMITEDCERTIFICATE ISSUED ON 06/03/06 CERTNM
2006-02-08 AD 20/09/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-03-14 NEW DIRECTOR APPOINTED 288a
2006-02-08 NEW SECRETARY APPOINTED 288a
2006-02-08 NEW DIRECTOR APPOINTED 288a
2006-03-14 NEW DIRECTOR APPOINTED 288a
2006-10-02 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2006-04-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-20 DIRECTOR RESIGNED 288b
2005-09-20 SECRETARY RESIGNED 288b

Last update: 2020-08-09 08:43:26