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OKAY (UK) LIMITED

Company number 05071143

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
04 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31
04 Aug 2009 600 Appointment of a voluntary liquidator
04 Aug 2009 287 Registered office changed on 04/08/2009 from 94-96 seymour place london W1H 1NB
06 Apr 2009 363a Return made up to 11/03/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Apr 2008 363a Return made up to 11/03/08; full list of members
15 May 2007 363a Return made up to 11/03/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 287 Registered office changed on 24/10/06 from: 20 craven terrace lancaster gate london W2 3QH
20 Apr 2006 363a Return made up to 11/03/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 363s Return made up to 11/03/05; full list of members
24 Mar 2004 287 Registered office changed on 24/03/04 from: 8/10 stamford hill london N16 6XZ
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
11 Mar 2004 NEWINC Incorporation