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OAKLAND CARE CENTRE LIMITED

Company number 07400474

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
30 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
06 Jul 2016 TM01 Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
15 Jun 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
15 Jun 2016 AD02 Register inspection address has been changed from C/O Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA England to 2nd Floor 11 Old Jewry London EC2R 8DU
15 Oct 2015 AD01 Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015
14 Oct 2015 600 Appointment of a voluntary liquidator
14 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
14 Oct 2015 4.70 Declaration of solvency
11 Jun 2015 AUD Auditor's resignation
09 Jun 2015 AA01 Change of accounting reference date
09 Jun 2015 AA01 Change of accounting reference date
30 Apr 2015 AP04 Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015
30 Apr 2015 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015
10 Mar 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 MR04 Satisfaction of charge 1 in full
13 Jan 2015 MR04 Satisfaction of charge 2 in full
12 Jan 2015 AA01 Current accounting period extended from 30 December 2015 to 31 December 2015