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OAKLAND ENERGY (U.K.) LIMITED

Company number 01799367

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 DS01 Application to strike the company off the register
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 50,000
08 May 2013 AP03 Appointment of Mr Richard John Warburton Utley as a secretary on 30 April 2013
08 May 2013 TM01 Termination of appointment of Jose Andres Beriah Lacey as a director on 30 April 2013
08 May 2013 TM02 Termination of appointment of Jose Andres Beriah Lacey as a secretary on 30 April 2013
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Richard John Warburton Utley on 9 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Jose Andres Beriah Lacey on 9 August 2010
18 Aug 2010 CH03 Secretary's details changed for Mr Jose Andres Beriah Lacey on 9 August 2010
18 Aug 2010 AD01 Registered office address changed from Watling Street Clifton Nr Rugby Warwickshire CV23 0AQ on 18 August 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 09/08/09; full list of members
11 Aug 2009 288c Director's Change of Particulars / richard utley / 16/04/2009 / HouseName/Number was: , now: the stables; Street was: p o box 629 centerville, now: manor farm; Area was: texas, now: elkington; Post Town was: usa 75833, now: northampton; Post Code was: foreign, now: NN6 6NH; Country was: , now: united kingdom
07 Jan 2009 288b Appointment Terminated Director charles hill
12 Aug 2008 363a Return made up to 09/08/08; full list of members
16 Jul 2008 288a Secretary appointed mr jose lacey
16 Jul 2008 288b Appointment Terminated Secretary charles hill