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OAKGUILD LIMITED

Company number 04123845

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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)
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
09 Sep 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
15 Jun 2016 CH01 Director's details changed for Guy Wilkes on 11 June 2016
15 Jun 2016 CH01 Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016
15 Jun 2016 CH01 Director's details changed for Christopher John Boughton on 11 June 2016
10 May 2016 CH01 Director's details changed for Guy Wilkes on 4 April 2016
29 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
12 Dec 2014 AD03 Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW
23 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
12 Dec 2013 AD04 Register(s) moved to registered office address
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jul 2013 MR01 Registration of charge 041238450001
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AP04 Appointment of Cornhill Secretaries Limited as a secretary
07 Mar 2011 TM02 Termination of appointment of Renu Sharma as a secretary
27 Jan 2011 AP01 Appointment of Guy Wilkes as a director
27 Jan 2011 AP01 Appointment of Saruhan Mustafa Ozturk as a director
27 Jan 2011 AP01 Appointment of Christopher John Boughton as a director