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OSTC CAPITAL LIMITED

Company number 08110451

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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
30 Sep 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 30 September 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
03 Jan 2020 AD01 Registered office address changed from Imperial House 21-25 North Street Bromley Kent BR1 1SD to Portland 25 High Street Crawley West Sussex RH10 1BG on 3 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
06 Nov 2018 TM02 Termination of appointment of Iwona Jordan as a secretary on 31 October 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Ostc Limited as a person with significant control on 6 April 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 TM01 Termination of appointment of Danny Langley as a director on 20 June 2014
16 Jul 2015 TM01 Termination of appointment of Iwona Monika Jordan as a director on 20 June 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30