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OAKERTHORPE MANOR LTD.

Company number 05299791

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
22 Dec 2011 CH01 Director's details changed for Mr Paul Nicholas Andrews on 29 November 2011
09 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 100
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Mar 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
18 Mar 2011 CH03 Secretary's details changed for Mr Paul Nicholas Andrews on 17 March 2011
18 Mar 2011 CH01 Director's details changed for Paul Andrews on 17 March 2011
18 Mar 2011 AP01 Appointment of Mr Connor Lewis Doran as a director
18 Mar 2011 CERTNM Company name changed newstead investments LIMITED\certificate issued on 18/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-17
17 Mar 2011 AP01 Appointment of Miss Tara Marie Smith as a director
21 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Mar 2010 AR01 Annual return made up to 29 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Jun 2009 363a Return made up to 29/11/08; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from, unit 2 park court business park park lane, kirkby-in-ashfield, nottingham, nottinghamshire, NG17 9LB
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jul 2008 363s Return made up to 29/11/07; no change of members
  • 363(287) ‐ Registered office changed on 09/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Feb 2007 363s Return made up to 29/11/06; full list of members
06 Feb 2007 363(288) Director's particulars changed