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OAKWOOD (SANDERSTEAD ROAD) LIMITED

Company number 07661852

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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)
19 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2015 AD01 Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG United Kingdom to Bridge House London Bridge London SE1 9QR on 5 February 2015
04 Feb 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 4.70 Declaration of solvency
04 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-28
19 Jan 2015 MR04 Satisfaction of charge 2 in full
19 Jan 2015 MR04 Satisfaction of charge 1 in full
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AD01 Registered office address changed from Suite 4 Oaks House 12?22 West Street Epsom Surrey KT18 7RG United Kingdom to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from 1St Floor Century House Station Way Cheam Surrey SM3 8SW to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014
15 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2011 NEWINC Incorporation