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RED OAK COMMODITIES LTD

Company number 08325060

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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)
05 Jul 2024 AD01 Registered office address changed from 3 Lower Road Fetcham Leatherhead Surrey KT22 9EL England to Prospect House Rouen Road Norwich NR1 1RE on 5 July 2024
05 Jul 2024 LIQ01 Declaration of solvency
05 Jul 2024 600 Appointment of a voluntary liquidator
05 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-28
07 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
07 Jun 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
12 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 12 December 2022
12 Dec 2022 PSC08 Notification of a person with significant control statement
12 Dec 2022 PSC01 Notification of Joanne Bingham as a person with significant control on 30 April 2017
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 4
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with updates
07 Feb 2018 PSC04 Change of details for Mr Andrew David Bingham as a person with significant control on 30 April 2017
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 3.00