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OAKLEIGH CONSULTING LIMITED

Company number 03178363

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
15 Jan 2021 MR04 Satisfaction of charge 1 in full
23 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 27 March 2017
15 Oct 2020 RP04AR01 Second filing of the annual return made up to 8 April 2016
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
09 Apr 2020 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary on 31 March 2020
09 Apr 2020 AD01 Registered office address changed from C/O Laytons 22 st. John Street Manchester M3 4EB to 1 Elton Close Birchwood Warrington WA3 6NB on 9 April 2020
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Apr 2017 CS01 27/03/17 Statement of Capital gbp 460390
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/11/2020.
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 CH01 Director's details changed for Mr James Peter Young on 12 January 2017
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 390
  • ANNOTATION Clarification a second filed AR01 was registered on 15.10.2020.
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revoke maximum amount of shares that can be issued 18/02/2014
30 Mar 2016 CC04 Statement of company's objects
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 460,390
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jul 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 390
06 Jul 2015 AD01 Registered office address changed from Suite 626 Sunlight House Quay Street Manchester M3 3JZ to C/O Laytons 22 st. John Street Manchester M3 4EB on 6 July 2015