OAKWOOD CM (UK) LTD

Company number 06871149

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2015	SH20	Statement by Directors	(1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 15,356.55	(4 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2015	(3 pages)
02 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)
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)
05 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 127	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 Aug 2014	CH01	Director's details changed for Mr Laurence Morey on 31 July 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 127	(4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 111	(3 pages)
07 Oct 2013	AP01	Appointment of Mr Richard Eugene Klemmer as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of James Bamber as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Laurence Morey as a director	(2 pages)
25 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
25 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 95	(3 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)