| AD01 |
Change of registered address from 49 Parkgate Road London SW11 4NP on 12th February 2024 to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY
filed on: 12th, February 2024
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 14th, June 2022
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed oakley crescent london LIMITEDcertificate issued on 15/03/22
filed on: 15th, March 2022
|
change of name |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 19th February 2022
filed on: 2nd, March 2022
|
officers |
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(1 page)
|
| CS01 |
Confirmation statement with no updates 19th February 2022
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CERTNM |
Company name changed 06113509 LIMITEDcertificate issued on 01/03/22
filed on: 1st, March 2022
|
change of name |
Free Download
(3 pages)
|
| RT01 |
Administrative restoration application
filed on: 25th, February 2022
|
restoration |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2021
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Crombie Mews 11a Abercrombie Street London SW11 2JB on 25th February 2022 to 49 Parkgate Road London SW11 4NP
filed on: 25th, February 2022
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 25th, February 2022
|
accounts |
Free Download
(5 pages)
|
| CERTNM |
Company name changed oakley managementcertificate issued on 25/02/22
filed on: 25th, February 2022
|
change of name |
Free Download
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 24th, August 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2021
|
gazette |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st August 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st August 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, July 2020
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2020
filed on: 20th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2019
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2018
filed on: 7th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates 19th February 2017
filed on: 21st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th February 2016
filed on: 3rd, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, August 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th February 2015
filed on: 4th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th February 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 11th March 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, May 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th February 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th February 2012
filed on: 17th, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th February 2011
filed on: 9th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 13th February 2010 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th February 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 20th, October 2009
|
accounts |
Free Download
(5 pages)
|
| 288c |
Secretary's change of particulars
filed on: 23rd, July 2009
|
officers |
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, July 2009
|
gazette |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 8th July 2009 with complete member list
filed on: 8th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 25/06/2009 from suite 201 davina house 137-139 goswell road london EC1V 7ET
filed on: 25th, June 2009
|
address |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, June 2009
|
gazette |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 19th August 2008 with complete member list
filed on: 19th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 19th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 5th, August 2008
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 11th, April 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 24th March 2007 New director appointed
filed on: 24th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 24th March 2007 New secretary appointed
filed on: 24th, March 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER
filed on: 15th, March 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 14th March 2007 Director resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 14th March 2007 Secretary resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 19th, February 2007
|
incorporation |
Free Download
(13 pages)
|