OCKBROOK TRADING LIMITED

Company number 05947533

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2014	4.68	Liquidators' statement of receipts and payments to 26 February 2014	(12 pages)
03 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Mar 2013	AD01	Registered office address changed from 10 Carew Way Watford WD19 5BG England on 12 March 2013	(2 pages)
07 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2013	4.70	Declaration of solvency	(3 pages)
07 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Feb 2013	TM01	Termination of appointment of Tony Mcging as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Pierre Clarke as a director	(1 page)
06 Feb 2013	TM02	Termination of appointment of Katherine May as a secretary	(1 page)
06 Feb 2013	AP01	Appointment of Mr Robert William Russell as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mrs Sheila Olive Macdonald Russell as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 26 September 2012 Statement of capital on 2012-10-18 GBP 250,000	(5 pages)
18 Oct 2012	AP03	Appointment of Ms Katherine May as a secretary	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	(1 page)
27 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
31 Oct 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 31 October 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 31 October 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
25 Oct 2011	CH03	Secretary's details changed for Siobhan Joan Lavery on 30 June 2011	(2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 30 June 2011	(2 pages)
24 Oct 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 30 June 2011	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
25 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
31 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011	(1 page)