OSKOMERA FACADES (UK) LIMITED

Company number 03336744

Date	Type	Description	View / Download
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 August 2017	(17 pages)
03 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	(10 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW1 6BB on 26 April 2016	(2 pages)
30 Sep 2015	AD01	Registered office address changed from 13&14 Greenwich Quay Clarence Road London SE8 3EY to 1 Great Cumberland Place Marble Arch London W1H 7LW on 30 September 2015	(2 pages)
11 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-28	(1 page)
17 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 6,000,100	(3 pages)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 6,000,100	(3 pages)
28 Mar 2014	TM02	Termination of appointment of Maarten Rietveld as a secretary	(1 page)
28 Mar 2014	TM01	Termination of appointment of Maarten Rietveld as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Christopher Stanley Ponton as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr David Louis Bouckaert as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Petrus Dekkers as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Patrick Hancock as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Christopher Brentnall as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Christopher Brentnall as a director	(1 page)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 6,000,100	(4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke share cap 26/11/2012	(2 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)