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IIH OAK HOLDING DM LTD

Company number 08794550

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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)
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
10 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
08 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2021
26 Oct 2020 LIQ01 Declaration of solvency
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-28
26 Oct 2020 600 Appointment of a voluntary liquidator
13 Oct 2020 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1148 Mountview Court High Road London N20 0RA on 13 October 2020
12 Jun 2020 AD01 Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 12 June 2020
12 Jun 2020 PSC05 Change of details for Iih Oak Investors Llp as a person with significant control on 12 June 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
25 Oct 2019 PSC05 Change of details for Iih Oak Investors Llp as a person with significant control on 12 October 2016
23 Oct 2019 AA Micro company accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Simon Neil Phillips as a director on 1 May 2018
09 Jan 2018 TM01 Termination of appointment of Thomas Benedict Symes as a director on 21 December 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
07 Dec 2017 PSC02 Notification of Iih Oak Investors Llp as a person with significant control on 6 April 2016
07 Dec 2017 PSC07 Cessation of Mill Group Residential Limited as a person with significant control on 6 April 2016
07 Dec 2017 AP01 Appointment of Mr Thomas Benedict Symes as a director on 7 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
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