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OAKRAY RENEWABLE ENERGY LIMITED

Company number 07246836

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2016 AD02 Register inspection address has been changed to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
20 Jan 2016 AD01 Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 20 January 2016
14 Jan 2016 4.70 Declaration of solvency
14 Jan 2016 600 Appointment of a voluntary liquidator
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-05
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000
20 Aug 2014 AP01 Appointment of Mr Paul Dennis Ovenden as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Keith Sidney Mottram as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Andrew Clark as a director on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of James Joseph Montgomery as a director on 20 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50,000
13 May 2014 CH01 Director's details changed for Mr James Joseph Montgomery on 7 May 2014
18 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
17 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
19 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Raymond Franklin as a director
04 Jun 2010 AP01 Appointment of Mr James Joseph Montgomery as a director
04 Jun 2010 AP01 Appointment of Mr Raymond Joseph Franklin as a director
20 May 2010 AA01 Current accounting period extended from 31 May 2011 to 31 October 2011