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OAKS BUSINESS PARK LIMITED

Company number 04222653

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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)
20 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2017 AD01 Registered office address changed from Whitegate Farm Bungalow Witcham Road Mepal Ely Cambs CB6 2AF to Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 16 November 2017
14 Nov 2017 LIQ01 Declaration of solvency
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-30
21 Sep 2017 MR04 Satisfaction of charge 1 in full
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 Oct 2013 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 October 2013
16 Jul 2013 AA Accounts for a small company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners Uk Ltd 2Nd Floor 43 Whitfield Street London W1T 4HD England on 22 November 2011
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AD01 Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 17 August 2010