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O.S.T.C. FINANCIALS LIMITED

Company number 05508754

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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)
03 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2020 AD01 Registered office address changed from Portland 25 High Street Crawley West Sussex RH10 1BG to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 15 October 2020
14 Jan 2020 AD01 Registered office address changed from Imperial House 21-25 North Street Bromley Kent BR1 1SD United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on 14 January 2020
10 Jan 2020 LIQ01 Declaration of solvency
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
10 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
06 Nov 2018 TM01 Termination of appointment of Iwona Monika Jordan as a director on 31 October 2018
30 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
  • ANNOTATION Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 13/11/2018.
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
12 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Jul 2017 CH01 Director's details changed for Mr Mark Adam Slade on 27 July 2017
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
27 Jul 2017 TM02 Termination of appointment of Robert James Brophy as a secretary on 23 June 2017