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OAKWOOD SPECIALIST SERVICES LIMITED

Company number 08597493

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Company Results (links open in a new window)
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)
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
24 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
25 Sep 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
19 Aug 2013 SH08 Change of share class name or designation
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 100
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Create share class 14/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2013 CERTNM Company name changed wilchap (lincoln) 87 LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
  • NM01 ‐ Change of name by resolution
14 Aug 2013 TM01 Termination of appointment of Russell Eke as a director
14 Aug 2013 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
14 Aug 2013 AP01 Appointment of Claire Garman as a director
14 Aug 2013 AP01 Appointment of Andrew Garman as a director
14 Aug 2013 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 14 August 2013
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted