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LITTLE OAK DRIVE REALISATIONS LIMITED

Company number 02930355

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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)
17 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Mar 2015	CERTNM	Company name changed standard motor products holdings LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-27	View PDF Company name changed standard motor products holdings LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-27 - link opens in a new window - 3 pages (3 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 September 2014	View PDF Liquidators' statement of receipts and payments to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
09 Oct 2013	AD01	Registered office address changed from Little Oak Drive Sherwood Park Annesley Nottinghamshire NG15 0DR on 9 October 2013	View PDF Registered office address changed from Little Oak Drive Sherwood Park Annesley Nottinghamshire NG15 0DR on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 4,444,588	View PDF Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 4,444,588 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
18 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	CH01	Director's details changed for Mr Sukhjinder Singh Chahal on 13 May 2011	View PDF Director's details changed for Mr Sukhjinder Singh Chahal on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH03	Secretary's details changed for Mr Sukhjinder Singh Chahal on 13 May 2011	View PDF Secretary's details changed for Mr Sukhjinder Singh Chahal on 13 May 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
02 Feb 2011	CH01	Director's details changed for Ian Leslie Turner on 15 December 2010	View PDF Director's details changed for Ian Leslie Turner on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	SH19	Statement of capital on 13 July 2010 GBP 4,444,588	View PDF Statement of capital on 13 July 2010 GBP 4,444,588 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
19 Mar 2010	SH19	Statement of capital on 19 March 2010 GBP 4,444,588	View PDF Statement of capital on 19 March 2010 GBP 4,444,588 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2010	CAP-SS	Solvency statement dated 02/11/09	View PDF Solvency statement dated 02/11/09 - link opens in a new window - 1 page (1 page)

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