OAKWOOD SPANISH HOLDINGS LIMITED

Company number 08391593

Date	Type	Description	View / Download
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	(13 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
08 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2017	TM01	Termination of appointment of Richard Eugene Klemmer as a director on 18 December 2017	(1 page)
27 Oct 2017	AD01	Registered office address changed from 23 Savile Row London W1S 2ET England to Devonshire House 60 Goswell Road London EC1M 7AD on 27 October 2017	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
23 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
20 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(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	(1 page)
02 Sep 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(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	(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	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(3 pages)
23 Jan 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
03 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 July 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Mr Laurence Morey on 31 July 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(4 pages)
22 Aug 2013	AP01	Appointment of Mr Richard Eugene Klemmer as a director	(2 pages)
06 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)