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LONE OAK INVESTMENTS LIMITED

Company number 05483114

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2010 DS01 Application to strike the company off the register
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 16/06/09; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from bank house bank street tonbridge kent TN9 1BL
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 16/06/08; full list of members
30 Jun 2008 288c Secretary's Change of Particulars / karenna wilford / 14/12/2007 / HouseName/Number was: , now: lone oak hall; Street was: kalema house, now: chuck hatch road; Area was: marsh green, now: chuck hatch; Post Code was: TN7 4ET, now: TN7 4EX
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 363a Return made up to 16/06/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 288a New director appointed
17 Jul 2006 363s Return made up to 16/06/06; full list of members
17 Jul 2006 363(288) Secretary's particulars changed
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned
26 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
06 Jun 2006 288b Director resigned
02 Nov 2005 88(2)R Ad 24/10/05--------- £ si 12500@1=12500 £ ic 87500/100000
02 Nov 2005 88(2)R Ad 24/10/05--------- £ si 87499@1=87499 £ ic 1/87500
02 Nov 2005 123 Nc inc already adjusted 24/10/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 12/10/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name