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OAKLAND INVESTMENT MANAGEMENT LIMITED

Company number 01730803

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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)
20 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 16 November 2024
05 Sep 2024 LIQ06 Resignation of a liquidator
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
30 Nov 2022 LIQ01 Declaration of solvency
30 Nov 2022 600 Appointment of a voluntary liquidator
30 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-17
22 Nov 2022 AD01 Registered office address changed from 6 the Moorings the Moorings Hindhead GU26 6SD England to Pkf Gm Westferry Circus London E14 4HD on 22 November 2022
21 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
25 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
01 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2021 CH01 Director's details changed for Mr Charles Philip Margesson on 19 March 2021
23 Mar 2021 PSC04 Change of details for Mr Charles Philip Margesson as a person with significant control on 19 March 2021
23 Mar 2021 AD01 Registered office address changed from Monks Cottage, Kenton Road Monk Soham Woodbridge Suffolk IP13 7HA to 6 the Moorings the Moorings Hindhead GU26 6SD on 23 March 2021
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
25 Apr 2019 AP03 Appointment of Mr Andrew Robert Margesson as a secretary on 25 April 2019
18 Apr 2019 TM02 Termination of appointment of Franziska Anna Maria Margesson as a secretary on 2 January 2019
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
16 Oct 2018 AA Full accounts made up to 30 June 2018
14 Nov 2017 AA Full accounts made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
16 Nov 2016 AA Full accounts made up to 30 June 2016