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WHITE OAK FINANCE (BA) LIMITED

Company number 07509115

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2015 DS01 Application to strike the company off the register
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Jan 2015 AD01 Registered office address changed from 3 Highbarrow Close Albermarle Street Purley Surrey CR8 2JX England to 3 Highbarrow Close Purley Surrey CR8 2JX on 30 January 2015
27 Dec 2014 AD01 Registered office address changed from 3 Highbarrow Close Purley Surrey CR8 2JX England to 3 Highbarrow Close Albermarle Street Purley Surrey CR8 2JX on 27 December 2014
27 Dec 2014 AD01 Registered office address changed from 6Th Floor Albemarle House Albermarle Street London W1S 4HA to 3 Highbarrow Close Albermarle Street Purley Surrey CR8 2JX on 27 December 2014
20 May 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
25 May 2012 AA01 Previous accounting period extended from 31 January 2012 to 28 February 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Ashank Patel on 1 May 2011
13 Jul 2011 SH10 Particulars of variation of rights attached to shares
13 Jul 2011 SH08 Change of share class name or designation
13 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 AD01 Registered office address changed from 3 Highbarrow Close Purley Surrey CR8 2JX England on 18 May 2011
28 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted