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OSKARS INVESTMENTS LIMITED

Company number 05453275

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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)
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 27 March 2012	View PDF Liquidators' statement of receipts and payments to 27 March 2012 - link opens in a new window - 14 pages (14 pages)
04 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28 - link opens in a new window - 1 page (1 page)
22 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-05-22 GBP 1,500,000	View PDF Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-05-22 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
22 May 2010	CH01	Director's details changed for Michael Donaldson Wood on 16 May 2010	View PDF Director's details changed for Michael Donaldson Wood on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
13 Jul 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
30 Jun 2008	288a	Director appointed mrs caroline philpott	View PDF Director appointed mrs caroline philpott - link opens in a new window - 1 page (1 page)
30 Jun 2008	288b	Appointment Terminated Director andrew wallas	View PDF Appointment Terminated Director andrew wallas - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 12 kingscote road london W4 5LJ	View PDF Registered office changed on 06/02/08 from: 12 kingscote road london W4 5LJ - link opens in a new window - 1 page (1 page)
06 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	363a	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jun 2006	363a	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	View PDF Accounting reference date extended from 31/05/06 to 30/06/06 - link opens in a new window - 1 page (1 page)

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