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OK LAND LTD

Company number 00989135

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 May 2019 PSC05 Change of details for a person with significant control
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 PSC05 Change of details for Meso Facilities Limited as a person with significant control on 24 May 2019
24 May 2019 AD01 Registered office address changed from , Unit 3 Paxton Mews, Westow Street, London, SE19 3RW, England to 30 Finsbury Square London EC2A 1AG on 24 May 2019
24 May 2019 TM01 Termination of appointment of Isaac Negus Morrison as a director on 24 May 2019
24 May 2019 AP01 Appointment of Mr Omar Kevin Hanson as a director on 24 May 2019
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-24
31 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
15 May 2018 PSC02 Notification of Meso Facilities Limited as a person with significant control on 19 April 2018
15 May 2018 PSC07 Cessation of Alan Robert Gilbertson as a person with significant control on 13 April 2018
15 May 2018 PSC07 Cessation of Roger John Burroughs as a person with significant control on 13 April 2018
26 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
20 Apr 2018 AD01 Registered office address changed from , 67 Westow Street, Upper Norwood London, SE19 3RW to 30 Finsbury Square London EC2A 1AG on 20 April 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
16 Apr 2018 TM01 Termination of appointment of Roger John Burroughs as a director on 10 April 2018
13 Apr 2018 TM02 Termination of appointment of Elaine Gilbertson as a secretary on 10 April 2018
13 Apr 2018 TM01 Termination of appointment of Alan Robert Gilbertson as a director on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr Isaac Negus Morrison as a director on 10 April 2018
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates