OAK NO.1 MORTGAGE HOLDINGS LIMITED

Company number 08814628

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
09 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
28 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	(2 pages)
28 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
28 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
28 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
28 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 March 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
10 Sep 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	(1 page)
10 Sep 2018	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 31 August 2018	(2 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Jan 2018	TM01	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Neil David Townson as a director on 8 January 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
21 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
21 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
21 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)