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OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

Company number 05550601

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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 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
05 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
15 Nov 2019 AD01 Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 15 November 2019
15 Nov 2019 AD01 Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 15 November 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
05 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
19 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England on 30 January 2012
30 Jan 2012 CH04 Secretary's details changed for Ter2 Nominee Company Limited on 28 January 2012
27 Jan 2012 CERTNM Company name changed mwl company secretarial services LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24