OYSTER&PEARL 4 LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Gazette. Gazette notice voluntary. 2019-02-19 View Report
Dissolution. Dissolution application strike off company. 2019-02-06 View Report
Confirmation statement. Statement with no updates. 2019-01-21 View Report
Resolution. Description: Resolutions. 2018-11-02 View Report
Officers. Officer name: Andrew John Richards. Termination date: 2018-10-11. 2018-10-25 View Report
Resolution. Description: Resolutions. 2018-10-19 View Report
Persons with significant control. Change date: 2018-10-15. Psc name: Mtr Holdings Limited. 2018-10-17 View Report
Address. Change date: 2018-10-15. Old address: C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom. New address: 10 Slingsby Place London WC2E 9AB. 2018-10-15 View Report
Accounts. Accounts type dormant. 2018-09-21 View Report
Confirmation statement. Statement with no updates. 2018-01-16 View Report
Officers. Termination date: 2017-09-11. Officer name: Colin John Lewis. 2017-09-12 View Report
Officers. Officer name: Peter George Fredericks. Appointment date: 2017-09-11. 2017-09-12 View Report
Accounts. Accounts type full. 2017-09-01 View Report
Officers. Termination date: 2017-08-15. Officer name: Thierry Georges Bouzac. 2017-08-29 View Report
Officers. Appointment date: 2017-05-22. Officer name: Andrew John Richards. 2017-05-26 View Report
Confirmation statement. Statement with updates. 2017-01-30 View Report
Officers. Officer name: Robert William Basnett. Termination date: 2016-12-13. 2017-01-27 View Report
Officers. Officer name: Robert William Basnett. Termination date: 2016-12-13. 2017-01-09 View Report
Officers. Termination date: 2016-12-05. Officer name: Ian Douglas Grant. 2017-01-09 View Report
Officers. Officer name: Mr Robert William Basnett. Change date: 2016-02-13. 2016-11-15 View Report
Accounts. Accounts type full. 2016-10-10 View Report
Officers. Appointment date: 2016-09-21. Officer name: Mr Colin John Lewis. 2016-09-30 View Report
Officers. Termination date: 2016-03-17. Officer name: Joseph Patrick Jeffers. 2016-03-21 View Report
Officers. Officer name: Mr Ian Douglas Grant. Appointment date: 2016-03-17. 2016-03-21 View Report
Officers. Appointment date: 2016-03-17. Officer name: Mr Thierry Georges Bouzac. 2016-03-21 View Report
Officers. Termination date: 2016-02-29. Officer name: Douglas James Baxter. 2016-03-21 View Report
Annual return. With made up date full list shareholders. 2016-02-02 View Report
Address. New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. 2016-01-25 View Report
Address. Old address: Cavendish House Orrell Mount 159 Hawthorne Road Bootle Merseyside L20 6JU. New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. 2016-01-25 View Report
Address. Change date: 2016-01-25. New address: C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF. Old address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom. 2016-01-25 View Report
Accounts. Change account reference date company current extended. 2015-09-18 View Report
Change of constitution. Statement of companys objects. 2015-04-14 View Report
Resolution. Description: Resolutions. 2015-04-14 View Report
Change of constitution. Statement of companys objects. 2015-04-14 View Report
Resolution. Description: Resolutions. 2015-04-14 View Report
Officers. Officer name: John Rogers. Termination date: 2015-03-24. 2015-04-10 View Report
Officers. Appointment date: 2015-03-24. Officer name: Joseph Patrick Jeffers. 2015-04-10 View Report
Officers. Officer name: Geoffrey Billington. Termination date: 2015-03-24. 2015-04-10 View Report
Officers. Appointment date: 2015-03-24. Officer name: Douglas James Baxter. 2015-04-10 View Report
Address. New address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB. Change date: 2015-04-10. Old address: Orrell Mount 159 Hawthorne Road Liverpool Merseyside L20 6JU. 2015-04-10 View Report
Mortgage. Charge creation date: 2015-03-24. Charge number: 025732780010. 2015-03-31 View Report
Mortgage. Charge number: 025732780008. 2015-03-26 View Report
Mortgage. Charge number: 025732780009. 2015-03-26 View Report
Accounts. Accounts type full. 2015-03-25 View Report
Annual return. With made up date full list shareholders. 2015-01-14 View Report
Mortgage. Charge number: 025732780008. 2014-06-12 View Report
Mortgage. Charge number: 025732780009. 2014-06-12 View Report
Mortgage. Charge number: 025732780007. 2014-04-03 View Report
Mortgage. Charge number: 3. 2014-03-22 View Report
Mortgage. Charge number: 4. 2014-03-22 View Report