- Company Overview for OAKENSURE LTD (08572534)
- Filing history for OAKENSURE LTD (08572534)
- People for OAKENSURE LTD (08572534)
- Charges for OAKENSURE LTD (08572534)
- Insolvency for OAKENSURE LTD (08572534)
- More for OAKENSURE LTD (08572534)
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) |
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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
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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
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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
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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 |