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OYSTER&PEARL 1 LIMITED

Company number 09002736

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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)
21 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 12 pages (12 pages)
13 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Apr 2019	AD01	Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 23 April 2019	View PDF Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 - link opens in a new window - 1 page (1 page)
06 Mar 2019	TM01	Termination of appointment of Nicholas Howland as a director on 11 October 2018	View PDF Termination of appointment of Nicholas Howland as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 12/10/2018	View PDF Resolutions RES13 ‐ Change of name 12/10/2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM01	Termination of appointment of Andrew John Richards as a director on 11 October 2018	View PDF Termination of appointment of Andrew John Richards as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12 - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AP01	Appointment of Nicholas Howland as a director on 1 January 2018	View PDF Appointment of Nicholas Howland as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AP01	Appointment of Peter George Fredericks as a director on 11 September 2017	View PDF Appointment of Peter George Fredericks as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	TM01	Termination of appointment of Colin John Lewis as a director on 11 September 2017	View PDF Termination of appointment of Colin John Lewis as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
29 Aug 2017	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017	View PDF Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Andrew John Richards as a director on 22 May 2017	View PDF Appointment of Andrew John Richards as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Jan 2017	TM01	Termination of appointment of Ian Douglas Grant as a director on 5 December 2016	View PDF Termination of appointment of Ian Douglas Grant as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CH01	Director's details changed for Mr Ian Douglas Grant on 25 January 2016	View PDF Director's details changed for Mr Ian Douglas Grant on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
30 Sep 2016	AP01	Appointment of Mr Colin John Lewis as a director on 21 September 2016	View PDF Appointment of Mr Colin John Lewis as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)

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