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C.OAKLEY SON AND CO.LIMITED

Company number 00126456

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 3,750
05 Sep 2012 AD01 Registered office address changed from 10 Endeavour Way Beddington Farm Road Croydon Surrey CR0 4TR on 5 September 2012
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Jun 2012 AP01 Appointment of Mr David John Guy as a director on 23 May 2012
19 Jun 2012 TM01 Termination of appointment of Paul Edward Randall as a director on 19 May 2012
19 Jun 2012 TM02 Termination of appointment of Paul Edward Randall as a secretary on 19 May 2012
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Joan Ellen Joyce Sims as a director on 25 May 2011
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Paul Edward Randall on 5 September 2010
14 Sep 2010 CH01 Director's details changed for Joan Ellen Joyce Sims on 5 September 2010
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Sep 2009 363a Return made up to 05/09/09; full list of members
29 Jul 2009 AA Accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 05/09/08; full list of members
19 Jun 2008 AA Accounts made up to 30 September 2007
15 Sep 2007 363s Return made up to 05/09/07; no change of members
23 Jul 2007 AA Accounts for a small company made up to 30 September 2006
15 Sep 2006 363s Return made up to 05/09/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 30 September 2005
02 Nov 2005 363s Return made up to 05/09/05; full list of members