- Company Overview for OAK AFFINITY CONSULTANCY LTD (04772547)
- Filing history for OAK AFFINITY CONSULTANCY LTD (04772547)
- People for OAK AFFINITY CONSULTANCY LTD (04772547)
- Insolvency for OAK AFFINITY CONSULTANCY LTD (04772547)
- More for OAK AFFINITY CONSULTANCY LTD (04772547)
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
|
|
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 |