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OAKLAND ELEVATORS LIMITED

Company number 03361083

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2014 DS01 Application to strike the company off the register
25 Nov 2014 CC04 Statement of company's objects
21 Nov 2014 TM01 Termination of appointment of Bjoern Molzahn as a director on 10 October 2014
19 Nov 2014 SH20 Statement by directors
19 Nov 2014 SH19 Statement of capital on 19 November 2014
  • GBP 1
19 Nov 2014 CAP-SS Solvency statement dated 12/11/14
19 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014 TM01 Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014
06 Nov 2014 AP01 Appointment of Christian Bruno Jean Idzak as a director on 10 October 2014
06 Nov 2014 AP01 Appointment of Rajinder Singh Kullar as a director on 10 October 2014
06 Nov 2014 AP01 Appointment of Mr Evan Francis Smith as a director on 10 October 2014
03 Sep 2014 AA Accounts made up to 31 January 2014
14 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
16 Dec 2013 AP01 Appointment of Mr Bjoern Molzahn as a director on 30 November 2013
16 Dec 2013 TM01 Termination of appointment of James Terence George Laurence as a director on 30 November 2013
19 Aug 2013 AA Accounts made up to 31 January 2013
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr James Terence George Laurence on 20 May 2013
24 Oct 2012 AP03 Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012
24 Oct 2012 TM02 Termination of appointment of Carolyn Pate as a secretary on 18 October 2012
31 Aug 2012 AA Accounts made up to 31 January 2012
11 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 11 May 2012