OAKLEY HOLDINGS LIMITED

Company number 02986240

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
30 Dec 2014	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014	(2 pages)
05 Dec 2014	SH20	Statement by Directors	(1 page)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 1	(4 pages)
05 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 28/11/2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 350,272	(5 pages)
20 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 350,272	(5 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
09 Jul 2013	SH08	Change of share class name or designation	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	(24 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
08 Feb 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
25 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(14 pages)

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