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IIH OAK NOM 1 LTD

Company number 08795371

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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)
10 Nov 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
09 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2021
23 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-28
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 LIQ01 Declaration of solvency
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
21 Sep 2020 TM01 Termination of appointment of Earl Sibley as a director on 19 September 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
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
30 Oct 2019 PSC05 Change of details for Iih Oak Investors Llp as a person with significant control on 14 November 2016
23 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
23 May 2019 MR01 Registration of charge 087953710009, created on 16 May 2019
09 May 2019 PSC02 Notification of Iih Oak Investors Llp as a person with significant control on 6 April 2016
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
19 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 May 2018 AP01 Appointment of Mr Earl Sibley as a director on 19 December 2017
01 May 2018 TM01 Termination of appointment of Simon Neil Phillips as a director on 1 May 2018
15 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
15 Jan 2018 PSC05 Change of details for a person with significant control
12 Jan 2018 PSC05 Change of details for a person with significant control
11 Jan 2018 PSC05 Change of details for Mill Group Residential Limited as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of Mill Group Residential Limited as a person with significant control on 6 April 2016
09 Jan 2018 TM01 Termination of appointment of Thomas Benedict Symes as a director on 21 December 2017
07 Dec 2017 AP01 Appointment of Mr Thomas Benedict Symes as a director on 7 December 2017