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OAKLEY, YOUNG ASSOCIATES LIMITED

Company number 01166029

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
27 Sep 2016 TM01 Termination of appointment of Alexander James Spark as a director on 27 September 2016
23 Sep 2016 SH19 Statement of capital on 23 September 2016
  • GBP 3,635,000
23 Sep 2016 SH20 Statement by Directors
23 Sep 2016 CAP-SS Solvency Statement dated 30/08/16
23 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 3,635,000
17 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 MR04 Satisfaction of charge 2 in full
03 May 2016 MR04 Satisfaction of charge 1 in full
16 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 335,000
12 Aug 2015 AA Full accounts made up to 31 December 2014
19 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 335,000
15 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AD01 Registered office address changed from 11-33 Saint John Street London EC1M 4PJ on 25 June 2014
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 335,000
15 May 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Andrew Dunderdale as a director
21 Sep 2012 TM01 Termination of appointment of James Fitzsimmons as a director
25 May 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AP01 Appointment of James Andrew Fitzsimmons as a director
19 Mar 2012 TM01 Termination of appointment of Sophie Livesey as a director