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IIH OAK LH GP LTD

Company number 08794289

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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 Oct 2016 AD01 Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015 MR01 Registration of charge 087942890015, created on 11 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Dec 2015 MR01 Registration of charge 087942890016, created on 11 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
02 Jul 2015 MR01 Registration of charge 087942890013, created on 30 June 2015
02 Jul 2015 MR01 Registration of charge 087942890014, created on 30 June 2015
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
17 Dec 2014 MR01 Registration of charge 087942890011, created on 12 December 2014
17 Dec 2014 MR01 Registration of charge 087942890012, created on 12 December 2014
06 Nov 2014 MR01 Registration of charge 087942890009, created on 31 October 2014
06 Nov 2014 MR01 Registration of charge 087942890010, created on 31 October 2014
06 Aug 2014 MR01 Registration of charge 087942890007, created on 1 August 2014
06 Aug 2014 MR01 Registration of charge 087942890008, created on 1 August 2014
05 Jul 2014 MR01 Registration of charge 087942890005, created on 30 June 2014
05 Jul 2014 MR01 Registration of charge 087942890006, created on 30 June 2014
03 May 2014 MR01 Registration of charge 087942890004
03 May 2014 MR01 Registration of charge 087942890003
06 Mar 2014 MR01 Registration of charge 087942890001
06 Mar 2014 MR01 Registration of charge 087942890002
17 Jan 2014 MEM/ARTS Memorandum and Articles of Association
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013 AD01 Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom on 29 November 2013