OAKGSL LIMITED filing history - Find and update company information

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OAKGSL LIMITED

Company number 06870017

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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)
12 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Apr 2016	AD01	Registered office address changed from 23 Savile Row London W1S 2ET England to Devonshire House 60 Goswell Road London EC1M 7AD on 20 April 2016	View PDF Registered office address changed from 23 Savile Row London W1S 2ET England to Devonshire House 60 Goswell Road London EC1M 7AD on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 - link opens in a new window - 1 page (1 page)
20 Feb 2016	CH03	Secretary's details changed for Roger Stephen Lansdowne on 20 February 2016	View PDF Secretary's details changed for Roger Stephen Lansdowne on 20 February 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
02 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	View PDF Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD02	Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	View PDF Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD01	Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015	View PDF Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
02 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	CERTNM	Company name changed pepper (uk) LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-29	View PDF Company name changed pepper (uk) LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-29 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	CERTNM	Company name changed oakwood global servicing LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	View PDF Company name changed oakwood global servicing LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AD01	Registered office address changed from 180 Brompton Road London SW3 1HQ on 13 December 2010	View PDF Registered office address changed from 180 Brompton Road London SW3 1HQ on 13 December 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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