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OAK SQUARE LIMITED

Company number 08150019

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 8 March 2019
28 Mar 2018 AD01 Registered office address changed from 54 Mandeville Road Hertford SG13 8JQ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 28 March 2018
26 Mar 2018 600 Appointment of a voluntary liquidator
26 Mar 2018 LIQ01 Declaration of solvency
26 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-09
22 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 31 October 2016
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
26 Jun 2014 CH01 Director's details changed for Dr Deri Gareth Hughes on 26 June 2014
26 Jun 2014 CH03 Secretary's details changed for Mrs Joanna Hughes on 26 June 2014
26 Jun 2014 AD01 Registered office address changed from 11 Alamein Close Broxbourne EN10 7TF England on 26 June 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH01 Director's details changed for Mr Deri Gareth Hughes on 25 March 2013
26 Jul 2013 CH03 Secretary's details changed for Mrs Joanna Hughes on 25 March 2013
26 Mar 2013 CH01 Director's details changed for Mr Deri Gareth Hughes on 26 March 2013
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted