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RED OAK SERVICES LIMITED

Company number 05336595

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 12 May 2022
28 May 2021 AD01 Registered office address changed from Unit 10 Wycombe Industrial Mall West End Street High Wycombe HP11 2QY United Kingdom to Allen House 2 Westmead Road Sutton Surrey SM1 4LA on 28 May 2021
24 May 2021 600 Appointment of a voluntary liquidator
24 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-13
24 May 2021 LIQ02 Statement of affairs
12 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
10 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CH01 Director's details changed for Mr Wojciech Pawel Zygarlicki on 14 January 2019
25 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
25 Jan 2019 CH03 Secretary's details changed for Izabela Anna Zygarlicka on 14 January 2019
18 Jan 2019 AD01 Registered office address changed from 14 Lawson Gardens Pinner Middlesex HA5 2EB to Unit 10 Wycombe Industrial Mall West End Street High Wycombe HP11 2QY on 18 January 2019
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
18 Jan 2018 MR01 Registration of charge 053365950001, created on 12 January 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
28 Oct 2017 AA Micro company accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 CH01 Director's details changed for Wojciech Pawel Zygarlicki on 1 December 2014