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THREE OAKS INVESTMENTS LIMITED

Company number 03805229

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-02-16
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