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OAK AFFINITY CONSULTANCY LTD

Company number 04772547

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2022 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 6th Floor 9 Appold Street London EC2A 2AP on 22 July 2022
22 Jul 2022 600 Appointment of a voluntary liquidator
19 Jul 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
06 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2019 AD01 Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to 15 Canada Square London E14 5GL on 17 July 2019
16 Jul 2019 LIQ01 Declaration of solvency
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-20
28 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
07 Mar 2018 AP01 Appointment of Mr Antonios Erotocritou as a director on 2 March 2018
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
12 Jan 2017 AP01 Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015