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OAKSTONE (UK) LIMITED

Company number 02996082

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2015 DS01 Application to strike the company off the register
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 CH01 Director's details changed for Miss Deborah Jane Anderson on 19 May 2014
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AP01 Appointment of Miss Deborah Jane Anderson as a director
07 Feb 2013 TM01 Termination of appointment of Brenda Cocksedge as a director
07 Feb 2013 TM01 Termination of appointment of Damien Calderbank as a director
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Mr Damien James Calderbank on 29 November 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 29 November 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 23 December 2010
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
10 Nov 2010 AAMD Amended accounts made up to 31 December 2009
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Damian James Calderbank on 29 November 2009
30 Nov 2009 CH04 Secretary's details changed for Premium Secretaries Limited on 29 November 2009