- Company Overview for OAK TREE COMMON LIMITED (04035043)
- Filing history for OAK TREE COMMON LIMITED (04035043)
- People for OAK TREE COMMON LIMITED (04035043)
- Charges for OAK TREE COMMON LIMITED (04035043)
- Insolvency for OAK TREE COMMON LIMITED (04035043)
- More for OAK TREE COMMON LIMITED (04035043)
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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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
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23 Jul 2012 | AR01 |
Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
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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 |