OAKWOOD SPANISH HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08391593 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2013 |
| Age | 11 years, 3 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2019 |
| Years | 4 years, 9 months, 8 days |
SUMMARY
OAKWOOD SPANISH HOLDINGS LIMITED is an dissolved private limited company with number 08391593. It was incorporated 11 years, 3 months, 10 days ago, on 06 February 2013 and it was dissolved 4 years, 9 months, 8 days ago, on 08 August 2019. The company address is Devonshire House Devonshire House, London, EC1M 7AD, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Mar 2019
Action Date: 20 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-12-20
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-18
Officer name: Richard Eugene Klemmer
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-27
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Old address: 23 Savile Row London W1S 2ET England
Documents
Change account reference date company previous shortened
Date: 27 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Accounts with accounts type full
Date: 23 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Move registers to sail company with new address
Date: 02 Sep 2015
Category: Address
Type: AD03
New address: C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ
Documents
Change account reference date company previous shortened
Date: 02 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-07-31
Documents
Change sail address company with new address
Date: 01 Sep 2015
Category: Address
Type: AD02
New address: C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-01
Old address: 114a Cromwell Road London SW7 4ES
New address: 23 Savile Row London W1S 2ET
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Accounts with accounts type full
Date: 23 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous extended
Date: 03 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
New date: 2014-07-31
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 13 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-31
Officer name: Mr Laurence Morey
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Appoint person director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Eugene Klemmer
Documents
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