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OAKLEIGH IP SERVICES LIMITED

Company number 07450476

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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)
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
22 Jul 2019 AP03 Appointment of Mr William Jones as a secretary on 18 July 2019
22 Jul 2019 PSC01 Notification of William Jones as a person with significant control on 18 July 2019
22 Jul 2019 PSC07 Cessation of Alan John Venner as a person with significant control on 18 July 2019
22 Jul 2019 TM02 Termination of appointment of Penelope Mary Venner as a secretary on 18 July 2019
22 Jul 2019 TM01 Termination of appointment of Alan John Venner as a director on 18 July 2019
22 Jul 2019 TM01 Termination of appointment of Penelope Mary Venner as a director on 18 July 2019
22 Jul 2019 AP01 Appointment of Mr William Jones as a director on 18 July 2019
10 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Dec 2017 PSC07 Cessation of Alan David Goldring as a person with significant control on 20 February 2017
19 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
27 Oct 2017 AP01 Appointment of Mrs Penelope Mary Venner as a director on 27 October 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
04 May 2017 SH03 Purchase of own shares.
14 Mar 2017 TM02 Termination of appointment of Delia Ruth Goldring as a secretary on 7 March 2017
14 Mar 2017 AP03 Appointment of Mrs Penelope Mary Venner as a secretary on 7 March 2017
14 Mar 2017 AD01 Registered office address changed from 28 Oakleigh Avenue London N20 9JH to Unit 19 Wrotham Business Park, Wrotham Park Barnet EN5 4SZ on 14 March 2017
22 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Alan David Goldring as a director on 28 June 2016
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100