OBERON FINANCIAL LIMITED

Company number 07291233

Date	Type	Description	View / Download
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
18 Aug 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
18 Aug 2021	CH01	Director's details changed for Mr Nicholas Fullerton on 5 March 2021	(2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company was tp exemption under 480 of the companies act 2006 ralating to dormant companies and that the meber has not required the company to obtain an audit in accordance the dormant accounts are approved. Legal councel is instruction to arrange for a signed copy of the accounts to be delivered to the registred of companies 21/07/2020	(1 page)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
24 Jun 2020	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 3rd Floor 20 Wood Street London EC2V 7AF on 24 June 2020	(1 page)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
06 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 22/06/2017	(4 pages)
20 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
11 Apr 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
11 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages)
04 Jan 2018	AD01	Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 4 January 2018	(1 page)
02 Jan 2018	PSC02	Notification of Project Galaxy Bidco Limited as a person with significant control on 7 October 2016	(2 pages)
02 Jan 2018	PSC07	Cessation of Nicholas Fullerton as a person with significant control on 7 October 2016	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/08/2018	(4 pages)
27 Jun 2017	PSC01	Notification of Nicholas Fullerton as a person with significant control on 6 April 2016	(2 pages)
02 May 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL