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OAKHALL PROPERTY SOURCE LIMITED

Company number 05497746

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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)
28 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2018 WU15 Notice of final account prior to dissolution
04 Feb 2014 AD01 Registered office address changed from 1 Ives Street London SW3 2ND on 4 February 2014
31 Jan 2014 4.31 Appointment of a liquidator
27 Apr 2010 COCOMP Order of court to wind up
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 1,643
07 Oct 2009 AR01 Annual return made up to 4 July 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Nov 2008 288b Appointment terminated secretary sarah lambourne
20 Nov 2008 288a Secretary appointed H.F.secretarial services LIMITED
10 Nov 2008 363a Return made up to 04/07/08; full list of members
01 May 2008 88(2) Ad 01/04/08\gbp si 12@1=12\gbp ic 52/64\
21 Jan 2008 363a Return made up to 04/07/07; full list of members
21 Jan 2008 88(2)R Ad 13/12/07--------- £ si 3@1=3 £ ic 49/52
30 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 02/08/06
30 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 88(2)R Ad 01/08/06--------- £ si 2@1=2 £ ic 47/49
30 Dec 2007 88(2)R Ad 11/07/07--------- £ si 22@1=22 £ ic 25/47
30 Dec 2007 88(2)R Ad 01/09/06--------- £ si 24@1=24 £ ic 1/25
19 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
01 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities