OAKLEY ABC1 LIMITED filing history - Find and update company information

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OAKLEY ABC1 LIMITED

Company number 04209985

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	CH03	Secretary's details changed for Mr Edwards John Helps on 22 October 2022	View PDF Secretary's details changed for Mr Edwards John Helps on 22 October 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP03	Appointment of Mr Edwards John Helps as a secretary on 21 October 2022	View PDF Appointment of Mr Edwards John Helps as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM02	Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022	View PDF Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CERTNM	Company name changed abc boat management LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed abc boat management LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 2 May 2021	View PDF Second filing of Confirmation Statement dated 2 May 2021 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21	View PDF Confirmation statement made on 2 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2020	CH01	Director's details changed for Mr Kevin Patrick Threlfall on 22 July 2020	View PDF Director's details changed for Mr Kevin Patrick Threlfall on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Carl Robert Onens on 22 July 2020	View PDF Director's details changed for Mr Carl Robert Onens on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Stephen Boddice on 22 June 2020	View PDF Director's details changed for Mr Stephen Boddice on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Edward John Helps on 22 July 2020	View PDF Director's details changed for Mr Edward John Helps on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	PSC02	Notification of Abc Leisure Group Ltd as a person with significant control on 31 May 2018	View PDF Notification of Abc Leisure Group Ltd as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2019	PSC07	Cessation of Edward John Helps as a person with significant control on 31 May 2018	View PDF Cessation of Edward John Helps as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
11 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

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