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OAKBASE LIMITED

Company number 03452645

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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)
23 Mar 2015 SH19 Statement of capital on 23 March 2015
  • GBP 100
23 Mar 2015 CAP-SS Solvency Statement dated 10/03/15
23 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 346,255.75
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
30 May 2014 TM01 Termination of appointment of Melvyn Grundy as a director
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 346,255.75
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Oakbase House Trafford Street Chester Cheshire CH1 3HP on 5 January 2012
11 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 12/08/2010
19 Aug 2010 TM02 Termination of appointment of Neil Helsby as a secretary
19 Aug 2010 TM01 Termination of appointment of Paul Mizon as a director
19 Aug 2010 TM01 Termination of appointment of Michael Dangerfield as a director
19 Aug 2010 AP01 Appointment of Peter Nicholas Bradshaw as a director
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders