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OE2 COMMERCIAL LIMITED

Company number 05943271

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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)
12 Oct 2015 MR01 Registration of charge 059432710002, created on 12 October 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
31 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 100
29 Nov 2013 MR01 Registration of charge 059432710001
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
16 Apr 2013 CERTNM Company name changed pathway retirement solutions LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-03-24
16 Apr 2013 CONNOT Change of name notice
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
31 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Oct 2008 363a Return made up to 22/09/08; full list of members
31 Oct 2008 288a Secretary appointed mr bryan tickner
31 Oct 2008 288b Appointment terminated director stephen gilmore
31 Oct 2008 288b Appointment terminated director craig tickner