- Company Overview for OAKWOOD VENTURES (UK) LIMITED (03696568)
- Filing history for OAKWOOD VENTURES (UK) LIMITED (03696568)
- People for OAKWOOD VENTURES (UK) LIMITED (03696568)
- Charges for OAKWOOD VENTURES (UK) LIMITED (03696568)
- More for OAKWOOD VENTURES (UK) LIMITED (03696568)
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) |
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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
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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 |