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OAKWOOD CAPITAL MARKETS (UK) LTD

Company number 06871215

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
09 Oct 2015 SH20 Statement by Directors
09 Oct 2015 SH19 Statement of capital on 9 October 2015
  • GBP 15,356.54
09 Oct 2015 CAP-SS Solvency Statement dated 30/09/15
09 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2015
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
01 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
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
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
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
07 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 CH01 Director's details changed for Mr Laurence Morey on 31 July 2014
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
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 111
07 Oct 2013 TM01 Termination of appointment of James Bamber as a director
07 Oct 2013 AP01 Appointment of Mr Laurence Morey as a director
07 Oct 2013 AP01 Appointment of Mr Richard Eugene Klemmer as a director
25 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 95
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011