13 Sep 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 Jun 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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14 |
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20 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Affairs
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8 |
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08 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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27 Apr 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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27 Apr 2018 |
resolution |
Resolution
|
1 |
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22 Dec 2017 |
accounts |
Annual Accounts
|
9 |
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11 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
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2 |
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11 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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23 Dec 2016 |
accounts |
Annual Accounts
|
8 |
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19 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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09 Sep 2016 |
mortgage |
Registration of a charge
|
47 |
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23 Dec 2015 |
accounts |
Annual Accounts
|
8 |
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|
21 Oct 2015 |
annual-return |
Annual Return
|
4 |
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16 Oct 2014 |
annual-return |
Annual Return
|
4 |
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14 Oct 2014 |
accounts |
Annual Accounts
|
7 |
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|
03 Jan 2014 |
accounts |
Annual Accounts
|
7 |
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18 Oct 2013 |
annual-return |
Annual Return
|
4 |
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|
17 Oct 2013 |
officers |
Change of particulars for director (Mr Francis Kelly)
|
2 |
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31 Jan 2013 |
officers |
Change of particulars for director (Mr Francis Kelly)
|
2 |
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18 Dec 2012 |
accounts |
Annual Accounts
|
7 |
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16 Oct 2012 |
annual-return |
Annual Return
|
4 |
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26 Apr 2012 |
officers |
Termination of appointment of director (John Kelly)
|
1 |
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26 Apr 2012 |
officers |
Appointment of director (Mr Francis Kelly)
|
2 |
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12 Jan 2012 |
officers |
Change of particulars for director (Mr John Kelly)
|
2 |
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24 Oct 2011 |
annual-return |
Annual Return
|
4 |
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10 Oct 2011 |
accounts |
Annual Accounts
|
7 |
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|
19 May 2011 |
accounts |
Change Account Reference Date Company
|
3 |
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15 Apr 2011 |
capital |
Return of Allotment of shares
|
4 |
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15 Apr 2011 |
resolution |
Resolution
|
1 |
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15 Apr 2011 |
resolution |
Resolution
|
40 |
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|
01 Nov 2010 |
annual-return |
Annual Return
|
4 |
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|
01 Jul 2010 |
accounts |
Annual Accounts
|
8 |
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|
12 May 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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11 May 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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09 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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29 Oct 2009 |
annual-return |
Annual Return
|
5 |
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29 Oct 2009 |
officers |
Change of particulars for corporate secretary (Oakley Secretaial Services Limited)
|
2 |
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29 Oct 2009 |
officers |
Change of particulars for director (Mr John Kelly)
|
2 |
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02 Sep 2009 |
address |
Registered office changed on 02/09/2009 from unit 4 west stone berry hill ind estate droitwich WR9 9AS uk
|
1 |
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01 May 2009 |
officers |
Appointment terminated director francis kelly
|
1 |
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13 Jan 2009 |
officers |
Director appointed john kelly
|
2 |
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09 Jan 2009 |
officers |
Secretary appointed oakley secretaial services LIMITED
|
1 |
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24 Nov 2008 |
officers |
Director appointed mr francis kelly
|
1 |
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16 Oct 2008 |
officers |
Appointment terminated director peter valaitis
|
1 |
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|
16 Oct 2008 |
incorporation |
Incorporation Company
|
13 |
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