Oasis Fashions Retail Limited

In liquidationAccounts overdue Confirmation statement overdue 06822670 Private limited company
Incorporated
18 February 2009 (17 years)
Previously known as
O Fashions Propco Limited (until 21 December 2010)
HS 472 Limited (until 23 February 2009)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Small
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
28 February 2021 (overdue)
Last accounts
2 March 2019
Conf. stmt due
28 April 2021 (overdue)
Last conf. stmt
17 March 2020

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 February 2009
Also at Packaging 4 Limited · more companies
Officer history (13 former)
27 March 2025
Resigned Robinson, Matthew Miller as Director
27 March 2025
Resigned Ladha, Hashim as Director
29 February 2020
Resigned Welsh, Sarah Victoria as Director
29 October 2019
Appointed Robinson, Matthew Miller as Director
15 October 2019
Resigned Jablonowski, Alexander David as Director
27 June 2019
Appointed Jablonowski, Alexander David as Director
28 February 2019
Resigned Soufipour, Sanam as Director
1 January 2019
Appointed Welsh, Sarah Victoria as Director
1 January 2019
Resigned Evans, Elizabeth Sian as Director
1 January 2019
Appointed Ladha, Hashim as Director
18 November 2013
Resigned Lovelock, Derek John as Director
18 November 2013
Appointed Evans, Elizabeth Sian as Director
18 November 2013
Resigned Glanville, Richard Spencer as Director
18 November 2013
Resigned Shearwood, Mike as Director
15 April 2013
Appointed Soufipour, Sanam as Director
28 February 2013
Resigned Lustman, Margaret Eve as Director
24 February 2009
Appointed Heatons Secretaries Limited as Corporate Secretary
24 February 2009
Resigned Heatons Directors Limited as Corporate Director
23 February 2009
Appointed Lovelock, Derek John as Director
23 February 2009
Appointed Glanville, Richard Spencer as Director
23 February 2009
Appointed Shearwood, Mike as Director
23 February 2009
Resigned Truscott, James Christy as Director
23 February 2009
Resigned Heatons Secretaries Limited as Corporate Secretary
23 February 2009
Appointed Lustman, Margaret Eve as Director
18 February 2009
Appointed Truscott, James Christy as Director
18 February 2009
Appointed Heatons Secretaries Limited as Corporate Secretary
18 February 2009
Appointed Heatons Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6818415

Filings 104

DateDescriptionMade Up ToPagesPDF
3 September 2026Notice of final account prior to dissolution
6 July 2026Progress report in a winding up by the court
27 January 2026Notice of removal of liquidator by court
9 July 2025Progress report in a winding up by the court
23 April 2025Termination of appointment of a director
Show all 104 filings

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