| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 16th Nov 2022
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 28th Oct 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 28th Oct 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 28th Oct 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 28th Oct 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 28th Oct 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from One Mayfair Place London W1J 8AJ United Kingdom on Tue, 27th Feb 2018 to 20 North Audley Street Mayfair London W1K 6WE
filed on: 27th, February 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Feb 2017 director's details were changed
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 10 Old Burlington Street London W1S 3AG on Wed, 8th Mar 2017 to One Mayfair Place London W1J 8AJ
filed on: 8th, March 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 28th Oct 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(2 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, September 2016
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2016
|
gazette |
Free Download
|
| AA |
Dormant company accounts made up to Wed, 28th Oct 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(2 pages)
|
| AP04 |
On Fri, 10th Jun 2016, company appointed a new person to the position of a secretary
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 10th Jun 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jun 2016
filed on: 1st, July 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Oct 2014
filed on: 4th, May 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Aug 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 29th Sep 2015: 2.00 GBP
|
capital |
|
| TM02 |
Secretary's appointment terminated on Sun, 8th Mar 2015
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 9th Apr 2015 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Aug 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 5th, August 2014
|
auditors |
Free Download
(1 page)
|
| CH03 |
On Tue, 8th Jul 2014 secretary's details were changed
filed on: 18th, July 2014
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Thu, 3rd Jul 2014 secretary's details were changed
filed on: 17th, July 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 29th Apr 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Extension of current accouting period to Tue, 28th Oct 2014
filed on: 13th, March 2014
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Mon, 29th Apr 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(1 page)
|
| CH03 |
On Wed, 25th Sep 2013 secretary's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Aug 2013
filed on: 16th, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 4th Dec 2013: 2.00 GBP
|
capital |
|
| CONNOT |
Notice of change of name
filed on: 20th, December 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed oakley ventures no.3 LIMITEDcertificate issued on 20/12/12
filed on: 20th, December 2012
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Aug 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 2nd, August 2012
|
accounts |
Free Download
(2 pages)
|
| CH03 |
On Fri, 13th Jan 2012 secretary's details were changed
filed on: 18th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Thu, 5th Jan 2012 secretary's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 16th, December 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 4th, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 20th, January 2011
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On Fri, 12th Nov 2010, company appointed a new person to the position of a secretary
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Fri, 12th Nov 2010, company appointed a new person to the position of a secretary
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 11th Nov 2010
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Aug 2010
filed on: 31st, August 2010
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Fri, 21st May 2010 secretary's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st Aug 2010 to Fri, 30th Apr 2010
filed on: 22nd, March 2010
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 20th Jan 2010. Old Address: , 76 Dean Street, London, W1D 3SQ, England
filed on: 20th, January 2010
|
address |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Sun, 27th Sep 2009 with complete member list
filed on: 27th, September 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, August 2008
|
incorporation |
Free Download
(20 pages)
|