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OAKWOOD GROUNDWORKS LIMITED

Company number 02887865

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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)
30 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
30 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 16 April 2017
04 Aug 2016 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp 20 Brunswick Place Southampton SO15 2AQ to 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 4 August 2016
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
28 May 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
09 Aug 2013 MR04 Satisfaction of charge 1 in full
20 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 May 2013 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 May 2013
30 Apr 2013 4.20 Statement of affairs with form 4.19
30 Apr 2013 600 Appointment of a voluntary liquidator
30 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2013 AD01 Registered office address changed from 20a Aston Road Waterlooville Hampshire PO7 7XE on 2 April 2013
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 140
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2011 SH06 Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 140
30 Mar 2011 SH03 Purchase of own shares.
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 January 2010
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2