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OAK ASSETS MANAGEMENT LTD

Company number 10580630

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2021 DS01 Application to strike the company off the register
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
02 Mar 2021 AA Micro company accounts made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
16 Sep 2020 PSC02 Notification of Peperle Estate S.R.O. as a person with significant control on 1 January 2018
16 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 16 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Pavel Kozak on 15 September 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
09 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
08 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
29 Aug 2018 CH01 Director's details changed for Mr Pavel Kozak on 29 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 AD01 Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 7 Firmstone Close Lower Earley Reading RG6 4JS on 29 August 2018
24 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-23
09 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
09 Mar 2018 AP01 Appointment of Mr Pavel Kozak as a director on 9 March 2018
09 Mar 2018 TM01 Termination of appointment of Zdenek Valasek as a director on 9 March 2018
20 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 20 December 2017
24 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-24
  • GBP 1,000