- Company Overview for THREE OAKS INVESTMENTS LIMITED (03805229)
- Filing history for THREE OAKS INVESTMENTS LIMITED (03805229)
- People for THREE OAKS INVESTMENTS LIMITED (03805229)
- Charges for THREE OAKS INVESTMENTS LIMITED (03805229)
- Insolvency for THREE OAKS INVESTMENTS LIMITED (03805229)
- More for THREE OAKS INVESTMENTS LIMITED (03805229)
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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15 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
04 Jul 2019 | PSC02 | Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 30 June 2017 | |
04 Jul 2019 | PSC02 | Notification of Optima Bidco (Jersey) Limited as a person with significant control on 30 June 2017 | |
04 Jul 2019 | PSC01 | Notification of Zuber Vali Issa as a person with significant control on 30 June 2017 | |
04 Jul 2019 | PSC01 | Notification of Mohsin Issa as a person with significant control on 30 June 2017 | |
04 Jul 2019 | PSC07 | Cessation of Euro Garages Limited as a person with significant control on 30 June 2017 | |
14 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 February 2019 | |
25 Sep 2018 | AA | Total exemption full accounts made up to 16 February 2018 | |
02 Aug 2018 | AA01 | Previous accounting period shortened from 30 September 2018 to 16 February 2018 | |
27 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
09 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
09 Jul 2018 | AD01 | Registered office address changed from 45 High Street Haverfordwest Pembroke SA61 2BP to Euro House Haslingden Road Blackburn BB1 2EE on 9 July 2018 | |
28 Mar 2018 | LIQ01 | Declaration of solvency | |
08 Mar 2018 | AD01 | Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to 45 High Street Haverfordwest Pembroke SA61 2BP on 8 March 2018 | |
06 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
13 Jul 2017 | PSC05 | Change of details for Intervias Finco Limited as a person with significant control on 30 June 2017 | |
12 Jul 2017 | PSC07 | Cessation of The Orchard Group Limited as a person with significant control on 22 June 2017 | |
12 Jul 2017 | PSC05 | Change of details for The Orchard Group Limited as a person with significant control on 22 June 2017 | |
29 Jun 2017 | TM02 | Termination of appointment of Helen Pettit as a secretary on 22 June 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Robert Arthur Pettit as a director on 22 June 2017 |