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OAK LANE INVESTMENTS LIMITED

Company number 04192094

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
08 Apr 2016 AD01 Registered office address changed from 77 Grand Parade Green Lanes London N4 1DX to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
07 Apr 2016 4.70 Declaration of solvency
08 Mar 2016 DS02 Withdraw the company strike off application
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
15 Feb 2016 MR04 Satisfaction of charge 2 in full
15 Feb 2016 MR04 Satisfaction of charge 3 in full
15 Feb 2016 MR04 Satisfaction of charge 1 in full
15 Feb 2016 MR04 Satisfaction of charge 4 in full
15 Feb 2016 MR04 Satisfaction of charge 5 in full
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Oct 2014 AD01 Registered office address changed from 82 Park Drive Grange Park Winchmore Hill London N21 2LS to 77 Grand Parade Green Lanes London N4 1DX on 24 October 2014
10 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders