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OKHI LIMITED

Company number 09219142

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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)
17 Sep 2019 PSC04 Change of details for Mr Timothy William Dupin Drayson as a person with significant control on 17 September 2019
22 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
22 Oct 2018 PSC04 Change of details for Mr Timothy William Dupin Drayson as a person with significant control on 12 April 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Apr 2018 AD01 Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenaoks Kent TN13 1LZ England to 9th Floor 107 Cheapside London EC2V 6DN on 12 April 2018
11 Apr 2018 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 30 January 2018
11 Apr 2018 AP04 Appointment of Ohs Secretaries Limited as a secretary on 30 January 2018
22 Nov 2017 CS01 15/09/17 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21
09 Aug 2017 SH02 Sub-division of shares on 23 December 2016
04 Aug 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Sep 2016 TM02 Termination of appointment of Ohs Secretaries as a secretary on 5 September 2016
27 Sep 2016 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenaoks Kent TN13 1LZ on 27 September 2016
27 Sep 2016 AP04 Appointment of Cc Secretaries Limited as a secretary on 6 September 2016
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AP04 Appointment of Ohs Secretaries Limited as a secretary on 15 September 2014
03 Dec 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
27 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)