Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
PSC04 |
Change of details for Mr Spencer Robson as a person with significant control on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Spencer Robson on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 25 Main Court Alcester B49 5DJ on 9 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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01 Feb 2023 |
PSC01 |
Notification of Spencer Robson as a person with significant control on 1 October 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 1 October 2022
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01 Feb 2023 |
PSC07 |
Cessation of Oakley Secretarial Services Limited as a person with significant control on 1 October 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr Spencer Robson as a director on 1 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Oakley Secretarial Services Limited as a person with significant control on 1 September 2022
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18 Oct 2022 |
PSC07 |
Cessation of European Retail Engineering Limited as a person with significant control on 1 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Paul Keith Fletcher as a director on 1 September 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Peter Steven Ormerod as a director on 1 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Julie Fletcher as a director on 1 September 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from The Coach House Edstone Wootton Wawen Henley in Arden Warwickshire B95 6DD England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 18 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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09 Sep 2022 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Coach House Edstone Wootton Wawen Henley in Arden Warwickshire B95 6DD on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Paul Keith Fletcher as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mrs Julie Fletcher as a director on 1 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 1 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Oakley Secretarial Services Limited as a person with significant control on 1 September 2022
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09 Sep 2022 |
PSC02 |
Notification of European Retail Engineering Limited as a person with significant control on 1 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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