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OAKEN RENTALS LIMITED

Company number 06417052

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 DS01 Application to strike the company off the register
21 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 4
23 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
26 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Mrs Catherine Rosemary Shaw on 12 January 2010
03 Dec 2009 AD01 Registered office address changed from Oaken House Park Drive Little Aston Park Sutton Coldfield West Midlands B74 3AW on 3 December 2009
01 Oct 2009 225 Accounting reference date shortened from 30/11/2009 to 31/08/2009
01 Oct 2009 AA Accounts made up to 30 November 2008
17 Feb 2009 SA Statement of affairs
17 Feb 2009 88(2) Ad 19/01/09 gbp si 3@1=3 gbp ic 1/4
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangements approved 19/01/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2009 287 Registered office changed on 05/02/2009 from commerce house ridings park eastern way cannock staffordshire WS11 7FJ
23 Jan 2009 CERTNM Company name changed ansons 597 LIMITED\certificate issued on 09/02/09
22 Jan 2009 288b Appointment Terminated Secretary ansons nominees LIMITED
22 Jan 2009 288b Appointment Terminated Director hilary ripalo
22 Jan 2009 288b Appointment Terminated Director ansons holdings LIMITED
22 Jan 2009 288a Director appointed mr kenneth ernest shaw
22 Jan 2009 288a Secretary appointed mrs catherine rosemary shaw
03 Nov 2008 363a Return made up to 02/11/08; full list of members
09 Sep 2008 288a Director appointed hilary grace ripalo