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OAK TREE COMMON LIMITED

Company number 04035043

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2014 4.68 Liquidators' statement of receipts and payments to 25 October 2014
23 Dec 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2013
01 Nov 2012 AD01 Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL on 1 November 2012
31 Oct 2012 4.20 Statement of affairs with form 4.19
31 Oct 2012 600 Appointment of a voluntary liquidator
31 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 11,000
27 Mar 2012 AP01 Appointment of Mr Guy Indig as a director
27 Mar 2012 TM01 Termination of appointment of Peter Curtis as a director
21 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of Simon Walters as a director
01 Apr 2011 TM01 Termination of appointment of David Wood as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Dr David Richard Wood on 1 October 2009
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2009 AP01 Appointment of Mr Peter James Curtis as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2009 363a Return made up to 17/07/09; full list of members