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OAKWOOD DESIGN CONSULTANTS LIMITED

Company number 03097258

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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 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 13 pages (13 pages)
27 Nov 2014	AD01	Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to Devonshire House 60 Goswell Road London EC1M 7AD on 27 November 2014	View PDF Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to Devonshire House 60 Goswell Road London EC1M 7AD on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 12,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AD01	Registered office address changed from 7 Park Street Bristol BS1 5NF to 156 High Street Dorking Surrey RH4 1BQ on 1 October 2014	View PDF Registered office address changed from 7 Park Street Bristol BS1 5NF to 156 High Street Dorking Surrey RH4 1BQ on 1 October 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
17 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 12,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	TM01	Termination of appointment of Christopher Jones as a director	View PDF Termination of appointment of Christopher Jones as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Anthony Marwick as a director	View PDF Termination of appointment of Anthony Marwick as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	CH01	Director's details changed for Neil David Ashmore Sims on 1 September 2011	View PDF Director's details changed for Neil David Ashmore Sims on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH03	Secretary's details changed for Phillip Wayne Marshall on 1 September 2011	View PDF Secretary's details changed for Phillip Wayne Marshall on 1 September 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	CH01	Director's details changed for Phillip Wayne Marshall on 1 September 2011	View PDF Director's details changed for Phillip Wayne Marshall on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH01	Director's details changed for Anthony David Marwick on 1 September 2011	View PDF Director's details changed for Anthony David Marwick on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
25 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 17 pages (17 pages)

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