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OAKWOOD SECURITIES LIMITED

Company number 01952356

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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)
12 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 4 November 2023
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 4 November 2022
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 4 November 2021
14 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 4 November 2020
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 4 November 2019
11 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 4 November 2018
03 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 November 2017
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2016
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
02 Dec 2015 4.70 Declaration of solvency
27 Nov 2015 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 1 Great Cumberland Place Marble Arch London W1H 7LW on 27 November 2015
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
17 Nov 2015 MR04 Satisfaction of charge 2 in full
17 Nov 2015 MR04 Satisfaction of charge 1 in full
17 Nov 2015 MR04 Satisfaction of charge 3 in full
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
17 Sep 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 Sep 2013 CH03 Secretary's details changed for Denise Kaddish on 17 May 2013
17 Sep 2013 CH01 Director's details changed for Pamela Samuels on 17 May 2013