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OAK TREE PROPERTY PORTFOLIOS LIMITED

Company number 06676359

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2011 DS01 Application to strike the company off the register
01 Dec 2011 TM01 Termination of appointment of Simon Blackman as a director on 1 November 2011
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 4
24 Aug 2011 AD01 Registered office address changed from 17 st. Marys Street Malmesbury Wiltshire SN16 0BJ United Kingdom on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Gregory Robert Ian Fisher on 1 July 2011
24 Aug 2011 CH03 Secretary's details changed for Mr Gregory Robert Ian Fisher on 1 July 2011
24 Aug 2011 TM01 Termination of appointment of Richard Marples as a director
24 Aug 2011 TM01 Termination of appointment of Jeffrey Hall as a director
16 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Jeffrey Hall on 1 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Gregory Robert Ian Fisher on 1 June 2010
20 Aug 2010 CH01 Director's details changed for Mr Simon Blackman on 1 August 2010
20 Aug 2010 CH03 Secretary's details changed for Mr Gregory Robert Ian Fisher on 1 June 2010
20 Aug 2010 AD01 Registered office address changed from 17 st Mary's Street Malmesbury Wiltshire SN16 0BJ on 20 August 2010
18 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Sep 2009 363a Return made up to 19/08/09; full list of members
03 Sep 2009 190 Location of debenture register
03 Sep 2009 353 Location of register of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from 17 st mary's street malmesbury wiltshire SN16 0BJ
17 Sep 2008 288c Secretary's Change of Particulars / gregory fisher / 01/09/2008 / Nationality was: , now: british; Date of Birth was: , now: 14-Jan-1965; HouseName/Number was: 1, now: 99; Street was: the old common, now: folly lane; Area was: chalford, now: ; Post Code was: GL6 8HE, now: GL5 1SU; Country was: uk, now: united kingdom; Occupation was: , now: company
17 Sep 2008 288c Director's Change of Particulars / gregory fisher / 01/09/2008 / HouseName/Number was: 1, now: 99; Street was: the old common, now: folly lane; Area was: chalford, now: ; Post Code was: GL6 8HE, now: GL5 1SU; Country was: uk, now: united kingdom
19 Aug 2008 NEWINC Incorporation