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OARE (PEMBROKESHIRE ONE) LIMITED

Company number 08351434

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2015 DS01 Application to strike the company off the register
18 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100
14 Jan 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 January 2013
11 Jan 2013 AP03 Appointment of David Howard Marsh as a secretary
11 Jan 2013 TM01 Termination of appointment of Sean Nicolson as a director
11 Jan 2013 AP01 Appointment of Mr Philip John Taylor as a director
11 Jan 2013 AP01 Appointment of Mr David Howard Marsh as a director
09 Jan 2013 CERTNM Company name changed crossco (1304) LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
  • NM01 ‐ Change of name by resolution
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)