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OAKENSURE LTD

Company number 08572534

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 June 2022
30 Jun 2021 AD01 Registered office address changed from Oakensure House, 1 Hamsell Wood, the Forstal Eridge Green Tunbridge Wells Kent TN3 9JY to C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on 30 June 2021
22 Jun 2021 600 Appointment of a voluntary liquidator
22 Jun 2021 LIQ01 Declaration of solvency
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-08
23 Oct 2020 AA Micro company accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Jun 2017 PSC01 Notification of Andrew Christian Peter Anderson as a person with significant control on 30 June 2017
30 Jun 2017 PSC01 Notification of David Spicer as a person with significant control on 30 June 2017
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
25 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
26 Mar 2015 MR01 Registration of charge 085725340003, created on 25 March 2015
17 Mar 2015 MR04 Satisfaction of charge 085725340002 in full
17 Mar 2015 MR04 Satisfaction of charge 085725340001 in full