OAKDM1 LIMITED

Company number 05996933

Date	Type	Description	View / Download
11 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Apr 2016	AD01	Registered office address changed from 23 Savile Row London W1S 2ET to Devonshire House 60 Goswell Road London EC1M 7AD on 20 April 2016	(2 pages)
13 Apr 2016	4.70	Declaration of solvency	(3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	(1 page)
15 Mar 2016	TM01	Termination of appointment of Laurence Morey as a director on 15 March 2016	(1 page)
20 Feb 2016	CH01	Director's details changed for Mr Roger Stephen Lansdowne on 20 February 2016	(2 pages)
20 Feb 2016	CH03	Secretary's details changed for Mr Roger Stephen Lansdowne on 20 February 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 258	(6 pages)
01 Sep 2015	AD01	Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015	(1 page)
01 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
01 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
01 Sep 2015	AD02	Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
03 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 258	(5 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(73 pages)
13 Aug 2014	CH01	Director's details changed for Mr Laurence Morey on 31 July 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 258	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Aug 2013	CERTNM	Company name changed oakwood financial management uk LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 Dec 2010	AD01	Registered office address changed from 180 Brompton Road London SW3 1HQ on 13 December 2010	(1 page)