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OAK ROOM EIS LIMITED

Company number 08794556

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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)
21 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Jan 2020	AA	Micro company accounts made up to 30 May 2019	View PDF Micro company accounts made up to 30 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-25 - link opens in a new window - 1 page (1 page)
09 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2 September 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2 September 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 30 May 2019	View PDF Previous accounting period extended from 30 November 2018 to 30 May 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	TM01	Termination of appointment of Ian Richard Gethin as a director on 1 April 2019	View PDF Termination of appointment of Ian Richard Gethin as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 GBP 160,000	View PDF Statement of capital on 24 July 2018 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CAP-SS	Solvency Statement dated 12/07/18	View PDF Solvency Statement dated 12/07/18 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 367,856.892912	View PDF Statement of capital following an allotment of shares on 10 April 2018 GBP 367,856.892912 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2016	AD01	Registered office address changed from 11th Floor 88 Wood Street London EC2V 7RS to 20-22 Wenlock Road London N1 7GU on 6 December 2016	View PDF Registered office address changed from 11th Floor 88 Wood Street London EC2V 7RS to 20-22 Wenlock Road London N1 7GU on 6 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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 367,856.699	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 367,856.699 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to 11th Floor 88 Wood Street London EC2V 7RS on 27 August 2015	View PDF Registered office address changed from 1 Gresham Street London EC2V 7BX to 11th Floor 88 Wood Street London EC2V 7RS on 27 August 2015 - link opens in a new window - 1 page (1 page)

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