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OAK GROUP LIMITED

Company number 01957369

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 MR04 Satisfaction of charge 16 in full
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Jun 2020 AD01 Registered office address changed from 15 Devonshire Square London EC2M 4YW to Coombe Edge Sunninghill Road Windlesham GU20 6PP on 3 June 2020
15 Mar 2020 TM01 Termination of appointment of Michael Jones as a director on 13 March 2020
15 Mar 2020 AP01 Appointment of Mrs Anita Pratap Shirke Yuravlivker as a director on 13 March 2020
15 Mar 2020 TM02 Termination of appointment of Michael Jones as a secretary on 13 March 2020
15 Mar 2020 AP03 Appointment of Mrs Anita Pratap Shirke Yuravlivker as a secretary on 13 March 2020
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Dec 2018 AP01 Appointment of Mr Pratap Baburao Shirke as a director on 3 December 2018
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
15 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
31 May 2017 AA Accounts for a small company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
16 Sep 2016 AA Accounts for a small company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
21 May 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
10 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1