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OSS SECRETARIES LIMITED

Company number 03494666

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	AD01	Registered office address changed from 64 Benedict Street Glastonbury BA6 9EY England to 64 Benedict Street Glastonbury BA6 9EY on 26 April 2018	View PDF Registered office address changed from 64 Benedict Street Glastonbury BA6 9EY England to 64 Benedict Street Glastonbury BA6 9EY on 26 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AD01	Registered office address changed from Studio E Caddsdown Industrial Park Farm Road Bideford Devon EX39 3DX England to 64 Benedict Street Glastonbury BA6 9EY on 26 April 2018	View PDF Registered office address changed from Studio E Caddsdown Industrial Park Farm Road Bideford Devon EX39 3DX England to 64 Benedict Street Glastonbury BA6 9EY on 26 April 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	AD01	Registered office address changed from Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd United Kingdom to Studio E Caddsdown Industrial Park Farm Road Bideford Devon EX39 3DX on 30 August 2016	View PDF Registered office address changed from Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd United Kingdom to Studio E Caddsdown Industrial Park Farm Road Bideford Devon EX39 3DX on 30 August 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AD01	Registered office address changed from Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd to Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd on 10 June 2016	View PDF Registered office address changed from Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd to Tower House Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd on 10 June 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)

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