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OAKWOOD (BLAIRDERRY ROAD) LIMITED

Company number 08044598

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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)
03 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2016 CH01 Director's details changed for Mr John Terence Fleetwood on 5 December 2016
20 Apr 2016 AD01 Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG to Bridge House London Bridge London SE1 9QR on 20 April 2016
19 Apr 2016 4.70 Declaration of solvency
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
15 Mar 2016 MR04 Satisfaction of charge 1 in full
15 Mar 2016 MR04 Satisfaction of charge 080445980003 in full
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 CH01 Director's details changed for Mr John Terence Fleetwood on 5 August 2015
18 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
24 Mar 2015 MR04 Satisfaction of charge 080445980002 in full
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 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
17 Jun 2014 TM01 Termination of appointment of Anthony Mctiernan as a director
12 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
18 Feb 2014 MR01 Registration of charge 080445980003
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 MR01 Registration of charge 080445980002
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Apr 2012 NEWINC Incorporation