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OWK HOLDINGS LIMITED

Company number 07492353

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
26 Mar 2020 DS01 Application to strike the company off the register
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 CERTNM Company name changed residium resources (uk) LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 100
09 Nov 2015 AP01 Appointment of Mr Max Knight as a director on 9 November 2015
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 Jan 2014 CH01 Director's details changed for Mr Clive Richard Othen on 24 October 2013
13 Jan 2014 CH03 Secretary's details changed for Mr Clive Richard Othen on 24 October 2013
02 Oct 2013 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 October 2013
02 Oct 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
19 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders