OAKAM HOLDINGS LTD

05878446
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

Documents

Documents
Date Category Description Pages
25 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
25 Nov 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
05 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
04 Nov 2019 resolution Resolution 1 Buy now
04 Nov 2019 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
09 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Sep 2019 mortgage Statement of release/cease from a charge 1 Buy now
25 Jun 2019 resolution Resolution 1 Buy now
25 Apr 2019 officers Termination of appointment of director (James Roy Clark) 1 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Pablo Nicolas Uson) 1 Buy now
24 Jul 2018 accounts Annual Accounts 40 Buy now
16 Jan 2018 resolution Resolution 3 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2017 mortgage Registration of a charge 58 Buy now
23 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 Buy now
19 Oct 2017 resolution Resolution 3 Buy now
17 Oct 2017 capital Return of Allotment of shares 19 Buy now
09 Oct 2017 resolution Resolution 47 Buy now
28 Jul 2017 accounts Annual Accounts 42 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 mortgage Registration of a charge 51 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Frederic Nze) 2 Buy now
10 Oct 2016 accounts Annual Accounts 40 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Feb 2016 officers Appointment of secretary (Mr Pablo Nicolas Uson) 2 Buy now
12 Feb 2016 officers Termination of appointment of secretary (Lukhvir Thind) 1 Buy now
27 Jan 2016 mortgage Registration of a charge 52 Buy now
13 Aug 2015 annual-return Annual Return 8 Buy now
13 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Aug 2015 officers Change of particulars for director (Mr James Roy Clark) 2 Buy now
10 Aug 2015 accounts Annual Accounts 24 Buy now
30 Apr 2015 officers Appointment of secretary (Mr Lukhvir Thind) 2 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Mitul Unadkat) 1 Buy now
12 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2014 accounts Annual Accounts 24 Buy now
04 Aug 2014 annual-return Annual Return 8 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Frederic Nze) 2 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
31 Jan 2014 officers Appointment of secretary (Mr Mitul Unadkat) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Nigel Ward) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Robert Udy) 2 Buy now
26 Sep 2013 annual-return Annual Return 31 Buy now
17 Sep 2013 address Change Sail Address Company 1 Buy now
16 Sep 2013 address Move Registers To Sail Company 1 Buy now
06 Sep 2013 officers Appointment of secretary (Nigel Ward) 1 Buy now
05 Sep 2013 officers Termination of appointment of director (Paresh Mashru) 1 Buy now
05 Sep 2013 officers Termination of appointment of secretary (Richard Poppleston) 1 Buy now
26 Jul 2013 accounts Annual Accounts 27 Buy now
18 Jul 2013 officers Appointment of secretary (Nigel Ward) 2 Buy now
17 Jul 2013 officers Termination of appointment of secretary (Richard Poppleston) 1 Buy now
08 Oct 2012 officers Appointment of secretary (Richard Poppleston) 3 Buy now
05 Oct 2012 annual-return Annual Return 33 Buy now
03 Oct 2012 officers Termination of appointment of secretary (Deborah Lakis) 1 Buy now
10 Aug 2012 accounts Annual Accounts 31 Buy now
09 Jan 2012 capital Return of Allotment of shares 29 Buy now
09 Jan 2012 resolution Resolution 47 Buy now
21 Sep 2011 accounts Annual Accounts 24 Buy now
22 Jul 2011 annual-return Annual Return 9 Buy now
22 Jul 2011 officers Appointment of director (Mr Robert Edward Udy) 2 Buy now
22 Jul 2011 officers Change of particulars for secretary (Mrs Deborah Louise Lakis) 2 Buy now
02 Oct 2010 accounts Annual Accounts 21 Buy now
17 Aug 2010 annual-return Annual Return 8 Buy now
17 Aug 2010 officers Change of particulars for secretary (Mrs Deborah Louise Lakis) 2 Buy now
28 May 2010 capital Return of Allotment of shares 19 Buy now
28 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2010 resolution Resolution 48 Buy now
04 Nov 2009 accounts Annual Accounts 21 Buy now
13 Oct 2009 officers Termination of appointment of director (Hemen Tseayo) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Paresh Mashru) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr James Roy Clark) 2 Buy now
01 Sep 2009 annual-return Return made up to 17/07/09; full list of members 8 Buy now
28 Aug 2009 officers Director's change of particulars / frederic nze / 01/07/2009 2 Buy now
13 Nov 2008 officers Appointment terminated director darren woolsgrove 1 Buy now
14 Aug 2008 annual-return Return made up to 17/07/08; full list of members 11 Buy now
13 Aug 2008 officers Appointment terminated secretary darren woolsgrove 1 Buy now
11 Jul 2008 officers Secretary appointed deborah louise lakis 2 Buy now
11 Jul 2008 officers Director appointed hemen victor tseayo 2 Buy now
12 May 2008 accounts Annual Accounts 21 Buy now
07 Mar 2008 officers Appointment terminated director robin kaye 1 Buy now
18 Oct 2007 annual-return Return made up to 17/07/07; full list of members 9 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 64 broadway stratford london E15 1NT 1 Buy now
05 Jul 2007 capital Conve 13/06/07 1 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 officers New secretary appointed;new director appointed 4 Buy now
22 Jun 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
01 Apr 2007 officers New director appointed 1 Buy now