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OAK HOUSE MEDICAL LIMITED

Company number 03543193

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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)
14 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 10 February 2022
03 Mar 2021 AD02 Register inspection address has been changed to Sedgmeer Fernhill Lane Fern End Kenilworth Warwickshire CV8 1NU
20 Feb 2021 AD01 Registered office address changed from Ballard Dale Syree Watson Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 20 February 2021
19 Feb 2021 600 Appointment of a voluntary liquidator
19 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-11
19 Feb 2021 LIQ01 Declaration of solvency
09 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
07 Jul 2013 AD01 Registered office address changed from Oak House Medical Group Harry Weston Road Binley Coventry CV3 2UB on 7 July 2013