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OAKFIELD HOLDINGS LIMITED

Company number 04657730

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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)
25 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 27 June 2019
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
03 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
08 Aug 2017 LIQ02 Statement of affairs
07 Aug 2017 AD01 Registered office address changed from The Isla Gladstone Conservatory Stanley Park Anfield Road Anfield Liverpool L4 0TD to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 7 August 2017
11 Jul 2017 AD01 Registered office address changed from The Isla Gladstone Conservatory Stanley Park Anfield Road Anfield Liverpool L4 0TD to The Isla Gladstone Conservatory Stanley Park Anfield Road Anfield Liverpool L4 0TD on 11 July 2017
07 Jul 2017 600 Appointment of a voluntary liquidator
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28
17 May 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
27 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
07 Feb 2017 MR04 Satisfaction of charge 7 in full
07 Feb 2017 MR04 Satisfaction of charge 046577300012 in full
07 Feb 2017 MR04 Satisfaction of charge 046577300010 in full
07 Feb 2017 MR04 Satisfaction of charge 046577300011 in full
07 Feb 2017 MR04 Satisfaction of charge 6 in full
07 Feb 2017 MR04 Satisfaction of charge 8 in full
07 Feb 2017 MR04 Satisfaction of charge 5 in full
07 Feb 2017 MR04 Satisfaction of charge 9 in full
07 Feb 2017 MR04 Satisfaction of charge 2 in full
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015