ELEVEN OAKS LIMITED

Company number 09512956

Date	Type	Description	View / Download
05 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	(12 pages)
16 Nov 2018	LIQ02	Statement of affairs	(7 pages)
29 Oct 2018	AD01	Registered office address changed from 22 South Audley Street London W1K 2NY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 October 2018	(2 pages)
26 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-10	(1 page)
17 Sep 2018	TM01	Termination of appointment of Codirector Services Limited as a director on 17 September 2018	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
21 Feb 2018	PSC01	Notification of Andrew Rodney Noel Dickson as a person with significant control on 1 June 2017	(2 pages)
21 Feb 2018	PSC07	Cessation of Quantum Financial Holdings Limited as a person with significant control on 1 June 2017	(1 page)
15 Jan 2018	CH02	Director's details changed for Codirector Services Limited on 29 August 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
23 Aug 2017	AD02	Register inspection address has been changed from 38 Hertford Street Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX	(1 page)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	(6 pages)
12 Sep 2016	MAR	Re-registration of Memorandum and Articles	(20 pages)
12 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Sep 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
30 Aug 2016	TM01	Termination of appointment of Sakina Khan as a director on 22 July 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 50,000	(5 pages)

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