- Company Overview for OAKWOOD (BLAIRDERRY ROAD) LIMITED (08044598)
- Filing history for OAKWOOD (BLAIRDERRY ROAD) LIMITED (08044598)
- People for OAKWOOD (BLAIRDERRY ROAD) LIMITED (08044598)
- Charges for OAKWOOD (BLAIRDERRY ROAD) LIMITED (08044598)
- Insolvency for OAKWOOD (BLAIRDERRY ROAD) LIMITED (08044598)
- More for OAKWOOD (BLAIRDERRY ROAD) LIMITED (08044598)
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) |
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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
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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
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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
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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 |