OYSTER&PEARL 5 LIMITED

Company number 02616009

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2019	DS01	Application to strike the company off the register	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 11/10/2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Andrew John Richards as a director on 11 October 2018	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	(3 pages)
17 Oct 2018	PSC05	Change of details for Mtr Holdings Limited as a person with significant control on 15 October 2018	(2 pages)
15 Oct 2018	AD01	Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on 15 October 2018	(1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Colin John Lewis as a director on 11 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Peter George Fredericks as a director on 11 September 2017	(2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
29 Aug 2017	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017	(1 page)
26 May 2017	AP01	Appointment of Andrew John Richards as a director on 22 May 2017	(2 pages)
03 May 2017	CS01	30/04/17 Statement of Capital gbp 45828 ANNOTATION Replacement The CS01 was replaced on 21/08/2017 as it was not properly delivered	(17 pages)
09 Jan 2017	TM02	Termination of appointment of Robert William Basnett as a secretary on 13 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Ian Douglas Grant as a director on 5 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Colin John Lewis as a director on 5 December 2016	(2 pages)
21 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
17 Nov 2016	CH01	Director's details changed for Mr Ian Douglas Grant on 17 March 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 45,828	(5 pages)
08 Apr 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
08 Apr 2016	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
21 Mar 2016	TM01	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016	(1 page)