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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
12 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
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
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
20 Feb 2016 CH03 Secretary's details changed for Roger Stephen Lansdowne on 20 February 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
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
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
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
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
08 Oct 2014 AA Full accounts made up to 31 December 2013
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
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
04 Feb 2014 CONNOT Change of name notice
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
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 180 Brompton Road London SW3 1HQ on 13 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009