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SMALL ACORNS BIG OAKS LIMITED

Company number 08102676

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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)
16 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Mar 2017 4.68 Liquidators' statement of receipts and payments to 20 January 2017
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 20 January 2016
02 Feb 2015 AD01 Registered office address changed from 72 Rochester Place London NW1 9JX to 24 Conduit Place London W2 1EP on 2 February 2015
30 Jan 2015 4.70 Declaration of solvency
30 Jan 2015 600 Appointment of a voluntary liquidator
30 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-21
07 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
20 Jun 2013 CH04 Secretary's details changed for Steele Robertson Goddard on 1 April 2013
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 100
12 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted