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OKOBAY VENTURES LTD

Company number 07727853

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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 2020	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 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
27 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 22 pages (22 pages)
25 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 11 April 2018	View PDF Liquidators' statement of receipts and payments to 11 April 2018 - link opens in a new window - 19 pages (19 pages)
28 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AD01	Registered office address changed from C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA to First Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 6 April 2017	View PDF Registered office address changed from C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA to First Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	MR01	Registration of charge 077278530001, created on 7 September 2016	View PDF Registration of charge 077278530001, created on 7 September 2016 - link opens in a new window - 25 pages (25 pages)
17 Aug 2016	TM02	Termination of appointment of Ap Partnership Services Ltd as a secretary on 5 August 2016	View PDF Termination of appointment of Ap Partnership Services Ltd as a secretary on 5 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2016	TM01	Termination of appointment of Anthony John Herbert as a director on 31 March 2016	View PDF Termination of appointment of Anthony John Herbert as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 20,487.064	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 20,487.064 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	SH02	Sub-division of shares on 2 July 2015	View PDF Sub-division of shares on 2 July 2015 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 20,486.92	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 20,486.92 - link opens in a new window - 12 pages (12 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of cap 26/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of cap 26/08/2015 - link opens in a new window - 37 pages (37 pages)
28 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AD01	Registered office address changed from C/O a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ to C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 7 October 2014	View PDF Registered office address changed from C/O a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ to C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 7 October 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 15,192.68	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 15,192.68 - link opens in a new window - 12 pages (12 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 13,755.93	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 13,755.93 - link opens in a new window - 13 pages (13 pages)
15 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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