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OAKWOOD VENTURES (UK) LIMITED

Company number 03696568

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
04 Mar 2019 AA Full accounts made up to 31 December 2017
21 Jan 2019 AD01 Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019
18 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
18 Sep 2018 AP03 Appointment of Mr Howard Ruby as a secretary on 5 September 2018
18 Sep 2018 TM01 Termination of appointment of Marina Lubinsky as a director on 10 September 2018
18 Sep 2018 TM02 Termination of appointment of Christine Marie Brenk as a secretary on 5 September 2018
12 Sep 2018 TM01 Termination of appointment of Christine M. Brenk as a director on 10 September 2018
26 Oct 2017 CH01 Director's details changed for Howard F Ruby on 15 February 2017
26 Oct 2017 CH01 Director's details changed for Howard F Ruby on 15 February 2017
26 Oct 2017 CH01 Director's details changed for Christine M. Brenk on 15 February 2017
26 Oct 2017 CH01 Director's details changed for Marina Lubinsky on 15 February 2017
26 Oct 2017 CH03 Secretary's details changed for Christine Marie Brenk on 15 February 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
27 Apr 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016 CH01 Director's details changed for Howard R Ruby on 18 January 2016
12 Feb 2016 TM01 Termination of appointment of Ricardo Villarreal as a director on 1 January 2016