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OAK CAPITAL MANAGEMENT LIMITED

Company number 06853749

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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)
27 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2014 4.68 Liquidators' statement of receipts and payments to 10 January 2014
17 Jan 2013 4.20 Statement of affairs with form 4.19
17 Jan 2013 600 Appointment of a voluntary liquidator
17 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Dec 2012 AD01 Registered office address changed from 15-25 Artillery Lane London E1 7LP United Kingdom on 28 December 2012
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 2
26 Mar 2012 CH01 Director's details changed for Mr David Frederick Kempton on 26 March 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Thomas Terence Mccarthy on 14 January 2011
10 Feb 2011 AD01 Registered office address changed from 36 Beachamps Welwyn Garden City Hertfordshire AL7 1FG on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Mr Thomas Terence Mccarthy on 14 January 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Thomas Terence Mccarthy on 7 November 2009
12 May 2009 288a Director appointed mr thomas terence mccarthy
20 Mar 2009 NEWINC Incorporation