OAK GROVE RENEWABLES LIMITED

Company number 07854853

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2019	DS01	Application to strike the company off the register	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Colin George Eric Corbally as a director on 5 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Michael John Hughes as a director on 5 February 2018	(1 page)
12 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	(19 pages)
06 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Michael John Hughes on 2 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Michael John Hughes on 2 October 2017	(2 pages)
02 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(13 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 134,997.8	(10 pages)
11 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 134,997.8	(7 pages)
18 Sep 2015	CH01	Director's details changed for Mr Michael John Hughes on 30 June 2014	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
03 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
17 Apr 2015	MISC	Sec 519	(1 page)
13 Feb 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
11 Feb 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 109,997.8	(17 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(3 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
06 Mar 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(17 pages)

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