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BLUE OAK LIMITED

Company number 10697045

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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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2021	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
12 Mar 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up (involvency act) 17/12/2019	View PDF Resolutions RES13 ‐ Company to be wound up (involvency act) 17/12/2019 - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	TM01	Termination of appointment of Luca Giorgio Maggiora as a director on 30 April 2019	View PDF Termination of appointment of Luca Giorgio Maggiora as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC07	Cessation of Marc Henry Merran as a person with significant control on 11 June 2018	View PDF Cessation of Marc Henry Merran as a person with significant control on 11 June 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	PSC01	Notification of Marc Henry Merran as a person with significant control on 4 May 2017	View PDF Notification of Marc Henry Merran as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC07	Cessation of Terry Alan Barnes as a person with significant control on 4 May 2017	View PDF Cessation of Terry Alan Barnes as a person with significant control on 4 May 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
12 May 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Current accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2017	AP01	Appointment of Miss Luca Giorgio Maggiora as a director on 4 May 2017	View PDF Appointment of Miss Luca Giorgio Maggiora as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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