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OAKLEYS FINANCIAL SERVICES LIMITED

Company number 09549084

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
14 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
09 Feb 2018 CH01 Director's details changed for Mr Stephen Robert Hicks on 9 February 2018
26 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Jun 2016 CH01 Director's details changed for Elizabeth Jane Helm on 6 May 2016
06 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016 AD01 Registered office address changed from 16 st. Owen Street Hereford HR1 2PL England to Russell House 16 st. Owen Street Hereford HR1 2PL on 6 May 2016
20 Nov 2015 AD01 Registered office address changed from C/O Oakleys Pineapple Place 135 Widemarsh Street Hereford Herefordshire HR4 9HE United Kingdom to 16 st. Owen Street Hereford HR1 2PL on 20 November 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2015 AP01 Appointment of Elizabeth Jane Helm as a director on 13 August 2015
18 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-18
  • GBP 1