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OAKWOOD (WALLACE CRESCENT) LIMITED

Company number 08690980

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 16 May 2018
06 Jun 2017 AD01 Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG to C/O Bridge House London Bridge London SE1 9QR on 6 June 2017
01 Jun 2017 LIQ01 Declaration of solvency
01 Jun 2017 600 Appointment of a voluntary liquidator
01 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-17
26 Jan 2017 MR04 Satisfaction of charge 086909800001 in full
08 Dec 2016 CH01 Director's details changed for Mr John Terence Fleetwood on 5 December 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 May 2016 MR04 Satisfaction of charge 086909800002 in full
30 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
10 Aug 2015 CH01 Director's details changed for Mr John Terence Fleetwood on 5 August 2015
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Dec 2014 MR01 Registration of charge 086909800002, created on 1 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
09 Oct 2014 MR01 Registration of charge 086909800001, created on 6 October 2014
09 Sep 2014 CERTNM Company name changed oakwood (peaslake) LIMITED\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05
18 Aug 2014 AD01 Registered office address changed from Suite 4 Oaks House 12?22 West Street Epsom Surrey KT18 7RG United Kingdom to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from 1St Floor Century House Station Way Cheam Surrey SM3 8SW United Kingdom to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 100