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OKEFORD INVESTMENTS LIMITED

Company number 04092661

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018
23 May 2018 AD01 Registered office address changed from Whitegate Farm Bungalow Witcham Road Mepal Ely Cambridgeshire CB6 2AF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 23 May 2018
17 May 2018 LIQ01 Declaration of solvency
17 May 2018 600 Appointment of a voluntary liquidator
17 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-30
11 May 2018 AA Total exemption full accounts made up to 31 October 2017
22 Nov 2017 AP01 Appointment of Mr James Duncan Currey as a director on 2 November 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
03 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 October 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Jonathan Richard Day as a director on 2 November 2015
21 Oct 2016 TM01 Termination of appointment of Jonathan Richard Day as a director on 2 November 2015
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 400
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 400
29 Sep 2014 AA Full accounts made up to 31 August 2013
07 Aug 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 August 2013
09 Jul 2014 AD01 Registered office address changed from Unit 1a Shillingstone Lane Okeford Fitzpaine Blandford Forum Dorset DT11 0RB on 9 July 2014
24 Oct 2013 CERTNM Company name changed wessex homes group LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-20
24 Oct 2013 CONNOT Change of name notice
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 400