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OAK TREE SECURITIES LIMITED

Company number 02242660

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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)
16 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 January 2022
26 Jan 2021 AD01 Registered office address changed from 1 Printing House Yard London E2 7PR United Kingdom to C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 26 January 2021
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-11
26 Jan 2021 LIQ01 Declaration of solvency
19 Oct 2020 TM01 Termination of appointment of Joseph Piers Jennings as a director on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr Michael Lynn Green as a director on 19 October 2020
25 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
20 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Nov 2017 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL England to 1 Printing House Yard London E2 7PR on 13 November 2017
25 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from 70 Upper Richmond Road London SW15 2RP to 340 Melton Road Leicester LE4 7SL on 21 February 2017
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014