OAKAM HOLDINGS LTD

Company number 05878446

Date	Type	Description	View / Download
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
05 Nov 2019	AD01	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 5 November 2019	(2 pages)
04 Nov 2019	600	Appointment of a voluntary liquidator	(4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23	(1 page)
04 Nov 2019	LIQ02	Statement of affairs	(8 pages)
09 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2019	PSC07	Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 25 March 2019	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(6 pages)
03 Oct 2019	PSC05	Change of details for Akrod Limited as a person with significant control on 25 March 2019	(2 pages)
03 Oct 2019	PSC07	Cessation of Cabot Square Capital Llp as a person with significant control on 25 March 2019	(1 page)
03 Oct 2019	PSC07	Cessation of Cabot Square Capital Gp Iiib Llp as a person with significant control on 25 March 2019	(1 page)
03 Oct 2019	PSC07	Cessation of Cabot Square Capital Gp Iii Ltd as a person with significant control on 25 March 2019	(1 page)
03 Oct 2019	PSC02	Notification of Akrod Limited as a person with significant control on 25 March 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
27 Sep 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 058784460003	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase agreement 29/05/2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of James Roy Clark as a director on 13 March 2019	(1 page)
12 Dec 2018	AD01	Registered office address changed from 172 Tottenham Court Road 3rd Floor London W1T 7NS to Moray House 23-31 Great Titchfield Street London W1W 7PA on 12 December 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(7 pages)
24 Jul 2018	TM02	Termination of appointment of Pablo Nicolas Uson as a secretary on 31 May 2018	(1 page)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The facility agreement 20/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2017	MR04	Satisfaction of charge 058784460001 in full	(1 page)