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OAKBROOK AGRICULTURAL SERVICES LTD.

Company number 05707405

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2020 DS01 Application to strike the company off the register
22 Oct 2020 AA Micro company accounts made up to 31 May 2020
22 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 May 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-auth share cap be dispensed with and limits applied 25/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 4.00
16 Sep 2020 SH08 Change of share class name or designation
17 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
15 Apr 2018 AA Micro company accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Jun 2016 AA Micro company accounts made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
26 May 2015 AA Micro company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
09 Jun 2014 AA Micro company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
21 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders