- Company Overview for OAK WAREHOUSE LIMITED (05195638)
- Filing history for OAK WAREHOUSE LIMITED (05195638)
- People for OAK WAREHOUSE LIMITED (05195638)
- Charges for OAK WAREHOUSE LIMITED (05195638)
- More for OAK WAREHOUSE LIMITED (05195638)
| 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) |
|---|---|---|---|
| 30 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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| 24 Mar 2017 | TM01 | Termination of appointment of Susan Henena Geczy as a director on 7 March 2017 | |
| 24 Mar 2017 | TM02 | Termination of appointment of Susan Helena Geczy as a secretary on 7 March 2017 | |
| 24 Mar 2017 | TM01 | Termination of appointment of Martin Mark Geczy as a director on 7 March 2017 | |
| 09 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 06 Aug 2012 | CH03 | Secretary's details changed for Susan Helena Geczy on 3 August 2012 | |
| 03 Aug 2012 | AD01 | Registered office address changed from Unit 6 Central Trading Estate Saltney Chester Cheshire CH4 8SX on 3 August 2012 | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 17 Sep 2010 | CH01 | Director's details changed for Martin Mark Geczy on 3 August 2010 | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 27 Jan 2010 | AP01 | Appointment of Susan Henena Geczy as a director | |
| 12 Aug 2009 | 363a | Return made up to 03/08/09; full list of members |