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OSTC AB PARTNERSHIP LIMITED

Company number 07379829

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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
01 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 1 October 2020
14 Jan 2020 AD01 Registered office address changed from Imperial House 21-25 North Street Bromley BR1 1SD to Portland 25 High Street Crawley West Sussex RH10 1BG on 14 January 2020
09 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
05 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
06 Nov 2018 TM02 Termination of appointment of Iwona Jordan as a secretary on 31 October 2018
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
06 Dec 2017 TM01 Termination of appointment of Samuel James Baker as a director on 2 January 2017
06 Dec 2017 TM01 Termination of appointment of Alex Alcock as a director on 2 January 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014