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OK KARAOKE LIMITED

Company number 05751565

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2014 4.68 Liquidators' statement of receipts and payments to 27 May 2014
21 Nov 2013 AD01 Registered office address changed from C/O Year End Accounting Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England on 21 November 2013
19 Nov 2013 AD01 Registered office address changed from 9 East Parade Leeds LS1 2AJ United Kingdom on 19 November 2013
05 Jun 2013 4.20 Statement of affairs with form 4.19
05 Jun 2013 600 Appointment of a voluntary liquidator
05 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company details 08/03/2013
14 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
14 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
18 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 100,000
15 Feb 2012 TM01 Termination of appointment of Hannah Hawkins as a director on 15 February 2012
15 Feb 2012 AP01 Appointment of Mr Stephen Mark Hawkins as a director on 15 February 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from 9 East Parade Leeds LS1 2AJ United Kingdom on 23 March 2011
23 Mar 2011 AD01 Registered office address changed from 8 Wharf Street Leeds West Yorkshire LS2 7EQ on 23 March 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 TM01 Termination of appointment of Stephen Hawkins as a director
07 Dec 2010 AP01 Appointment of Mrs Hannah Hawkins as a director
30 Nov 2010 TM02 Termination of appointment of Christopher Silverwood as a secretary
30 Nov 2010 TM02 Termination of appointment of Garry Wilson as a secretary
30 Nov 2010 TM01 Termination of appointment of Christopher Silverwood as a director