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OAKHEART SOLUTIONS LIMITED

Company number 08088839

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000
26 Oct 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
21 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 declared an interest 10/08/2015
21 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
10 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Mr Philip Lawson as a director
04 Jan 2013 AP03 Appointment of Mrs Janet Coggins as a secretary
04 Jan 2013 AP01 Appointment of Mr Mark Coggins as a director
04 Jan 2013 TM01 Termination of appointment of Paul Graeme as a director
04 Jan 2013 AD01 Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 4 January 2013
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)