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MILE OAK INVESTMENTS LIMITED

Company number 06832894

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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)
18 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2017 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to Kenway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 18 December 2017
18 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2017 MR04 Satisfaction of charge 1 in full
22 Jun 2017 MR04 Satisfaction of charge 068328940002 in full
25 Oct 2016 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 66 Prescot Street London E1 8NN on 25 October 2016
20 Oct 2016 4.70 Declaration of solvency
20 Oct 2016 600 Appointment of a voluntary liquidator
20 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-07
31 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 154
27 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 154
24 Dec 2014 MR01 Registration of charge 068328940002, created on 19 December 2014
29 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 154
24 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
30 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 154
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1