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OAK PERMANENT SECURITIES LIMITED

Company number 01722857

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
08 Jan 2015 TM01 Termination of appointment of Sidney Cohen as a director on 31 October 2014
08 Jan 2015 TM02 Termination of appointment of Sidney Cohen as a secretary on 31 October 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
30 Jun 2014 AA Accounts made up to 11 May 2014
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
28 May 2013 AA Accounts made up to 11 May 2013
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Jun 2012 AA Accounts made up to 11 May 2012
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts made up to 11 May 2011
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption full accounts made up to 11 May 2010
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mrs Cynthia Jacobs on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Sidney Cohen on 11 December 2009
06 Aug 2009 AA Total exemption full accounts made up to 11 May 2009
09 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 11 May 2008
24 Jun 2008 288b Appointment terminated director doreen cohen
05 Dec 2007 363a Return made up to 30/11/07; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 11 May 2007
30 Nov 2006 363a Return made up to 30/11/06; full list of members