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1 OAK LEISURE LIMITED

Company number 07565904

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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)
15 Jan 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Mar 2013	AD01	Registered office address changed from Milburn House Floor G Milburn House Deane Street Newcastle upon Tyne Northumberland NE1 1LF United Kingdom on 1 March 2013	View PDF Registered office address changed from Milburn House Floor G Milburn House Deane Street Newcastle upon Tyne Northumberland NE1 1LF United Kingdom on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 2	View PDF Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 May 2011	CH01	Director's details changed for Mr Steven Grieveson on 24 May 2011	View PDF Director's details changed for Mr Steven Grieveson on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Mr Steven Grieveson as a director	View PDF Appointment of Mr Steven Grieveson as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Mr Rossano Arceri as a director	View PDF Appointment of Mr Rossano Arceri as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AD01	Registered office address changed from Brinkburn White House Longframlington Morpeth Northumberland NE65 8HZ United Kingdom on 20 May 2011	View PDF Registered office address changed from Brinkburn White House Longframlington Morpeth Northumberland NE65 8HZ United Kingdom on 20 May 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	TM01	Termination of appointment of Dawn Arceri as a director	View PDF Termination of appointment of Dawn Arceri as a director - link opens in a new window - 1 page (1 page)
17 Apr 2011	TM01	Termination of appointment of Ashley Arceri as a director	View PDF Termination of appointment of Ashley Arceri as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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