Companies House does not verify the accuracy of the information filed

Advanced company search

ONE OAK PROPERTY SERVICES LIMITED

Company number 08630365

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
08 Jan 2016	AD01	Registered office address changed from Suite 105 Maddison House 226 High Street Croydon Surrey CR9 1DF to 257B Croydon Road Beckenham Kent BR3 3PS on 8 January 2016	View PDF Registered office address changed from Suite 105 Maddison House 226 High Street Croydon Surrey CR9 1DF to 257B Croydon Road Beckenham Kent BR3 3PS on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 200	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	AP01	Appointment of Mr Murtuza Hosain Mirza as a director on 1 July 2015	View PDF Appointment of Mr Murtuza Hosain Mirza as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 200	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AD01	Registered office address changed from 80 Westow Hill London London SE19 1SB United Kingdom on 3 December 2013	View PDF Registered office address changed from 80 Westow Hill London London SE19 1SB United Kingdom on 3 December 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	CERTNM	Company name changed one oak property LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution	View PDF Company name changed one oak property LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-07-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?