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THE COLLECTIVE OLD OAK LTD

Company number 08662361

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2022 AP01 Appointment of Mr Jai Madhvani as a director on 16 February 2022
14 Sep 2022 AP01 Appointment of Mr David George Conlon as a director on 16 February 2022
22 Aug 2022 TM01 Termination of appointment of Mohammad Reza Aslam Merchant as a director on 16 February 2022
28 Jun 2022 AD01 Registered office address changed from 14 Bedford Square London WC1B 3JA to 45 Gresham Street London EC2V 7BG on 28 June 2022
28 Jun 2022 600 Appointment of a voluntary liquidator
28 Jun 2022 LIQ01 Declaration of solvency
28 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-16
19 Nov 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
28 Apr 2021 PSC02 Notification of Tcoo Partners Llp as a person with significant control on 8 October 2018
28 Apr 2021 PSC07 Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 8 October 2018
04 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
07 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 PSC01 Notification of Mohammad Reza Aslam Merchant as a person with significant control on 8 October 2018
19 Oct 2018 PSC07 Cessation of London Properties Pte Limited as a person with significant control on 8 October 2018
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017