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FOURTH OAK LIMITED

Company number 07603285

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 LIQ10 Removal of liquidator by court order
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 November 2017
20 Dec 2016 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 December 2016
16 Dec 2016 4.20 Statement of affairs with form 4.19
16 Dec 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
27 Sep 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
27 Sep 2013 AD01 Registered office address changed from 568 28 Old Brompton Road London SW7 3SS United Kingdom on 27 September 2013
23 May 2013 MR01 Registration of charge 076032850003
30 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Apr 2013 AD02 Register inspection address has been changed
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Simon Duffy on 1 September 2011