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O&K NANDRA LIMITED

Company number 05158697

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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)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 November 2014
25 Feb 2014 MR04 Satisfaction of charge 1 in full
09 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2013 4.20 Statement of affairs with form 4.19
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Nov 2013 AD01 Registered office address changed from 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA England on 12 November 2013
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 2
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Jun 2010 CH04 Secretary's details changed for Smart Bookkeeping & Business Services Ltd on 21 June 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Dec 2009 CH04 Secretary's details changed for Smart Bookkeeping & Business Services Ltd on 1 December 2009
07 Dec 2009 AD01 Registered office address changed from Mease House 76a High Street Measham Swadlincote Derbyshire DE12 7HZ on 7 December 2009
07 Aug 2009 363a Return made up to 21/06/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Nov 2008 363a Return made up to 21/06/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Aug 2007 288b Secretary resigned