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OAK HOLDINGS LTD

Company number 03323541

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Nov 2017 CH01 Director's details changed for Mr Stephen Michael Mackervoy on 30 November 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 CERTNM Company name changed beyond LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr Philip Michael Myers as a director on 8 June 2015
19 May 2015 TM02 Termination of appointment of Jane Mackervoy as a secretary on 19 May 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Feb 2015 CH01 Director's details changed for Mr Stephen Michael Mackervoy on 25 February 2015
25 Feb 2015 CH03 Secretary's details changed for Mrs Jane Mackervoy on 25 February 2015
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
19 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009