OAKLEY 100 LIMITED

Company number 05799997

Date	Type	Description	View / Download
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
20 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
20 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-14	(1 page)
02 Mar 2012	AD01	Registered office address changed from Meadowcroft Bishampton Road Flyford Flavell Worcs WR7 4BT on 2 March 2012	(2 pages)
22 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 2	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
11 Aug 2010	AP01	Appointment of Mr Thomas Broderick as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for John Thomas Broderick on 21 April 2010	(2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 2	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
21 Jul 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
22 Dec 2008	288b	Appointment Terminated Secretary oakley secretarial services LIMITED	(1 page)
22 Dec 2008	288b	Appointment Terminated Director oakley company formation services LIMITED	(1 page)
22 Dec 2008	288a	Director appointed john thomas broderick	(3 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from meadowcroft bishampton road flyford flavell worcestershire WR7 4BT	(1 page)
21 Dec 2008	287	Registered office changed on 21/12/2008 from brook farm house 1 station road south wimbledon london SW19 2LP	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from the oakley kidderminster road droitwich worcestershire W9 9AY	(1 page)
04 Nov 2008	AA	Accounts made up to 30 April 2008	(1 page)
09 May 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
27 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
16 May 2007	CERTNM	Company name changed pure retail (uk) LIMITED\certificate issued on 16/05/07	(2 pages)
08 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)

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