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OAKWELL CONSULTING LIMITED

Company number 06583146

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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)
01 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2018 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 November 2018
09 Nov 2018 600 Appointment of a voluntary liquidator
09 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-24
09 Nov 2018 LIQ01 Declaration of solvency
20 Aug 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
16 May 2018 CH03 Secretary's details changed for Victoria Lynn Lynne Thornton on 16 May 2018
14 Mar 2018 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
13 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jan 2017 AP01 Appointment of Victoria Lynne Thornton as a director on 3 January 2017
31 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 CH03 Secretary's details changed for Victoria Lynn Thornton on 2 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Oct 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 9 October 2013
13 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders