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OAKFIELD LYONS LIMITED

Company number 00592806

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 DS01 Application to strike the company off the register
09 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-01
09 Aug 2019 CONNOT Change of name notice
24 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 January 2017
10 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
09 May 2017 RP04AP01 Second filing for the appointment of Geoffrey Lyons Mould as a director
14 Mar 2017 CH03 Secretary's details changed for Mrs Laura Mound on 18 March 2016
14 Mar 2017 AD01 Registered office address changed from 2nd Floor Watergate Row South Chester CH1 2LE United Kingdom to C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE on 14 March 2017
04 Apr 2016 CH01 Director's details changed for Mr Geoffrey Frank Lyons Mound Jnr on 11 March 2016
04 Apr 2016 CH01 Director's details changed for Mrs Laura Mound on 11 March 2016
04 Apr 2016 CH01 Director's details changed for Mr Geoffrey Lyons Mound on 11 March 2016
04 Apr 2016 CH01 Director's details changed for Mr Joseph Frank Lyons Mound on 11 March 2016
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 8,001
18 Mar 2016 CH03 Secretary's details changed for Mrs Laura Mound on 14 March 2016
18 Mar 2016 AD01 Registered office address changed from Kinmel Bay Rhyl Clwyd LL18 5LH to 2nd Floor Watergate Row South Chester CH1 2LE on 18 March 2016
17 Mar 2016 TM02 Termination of appointment of Deborah Morgan as a secretary on 11 March 2016
17 Mar 2016 TM01 Termination of appointment of Dean James Degregory as a director on 11 March 2016
17 Mar 2016 TM01 Termination of appointment of Leslie Evelyn De Gregory-Young as a director on 11 March 2016