OAKBECK CONSULTANCY LIMITED
| Status | DISSOLVED |
| Company No. | 10588681 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2017 |
| Age | 7 years, 4 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2022 |
| Years | 1 year, 5 months, 20 days |
SUMMARY
OAKBECK CONSULTANCY LIMITED is an dissolved private limited company with number 10588681. It was incorporated 7 years, 4 months, 20 days ago, on 27 January 2017 and it was dissolved 1 year, 5 months, 20 days ago, on 27 December 2022. The company address is The Old Mill, Kings Mill Kings Mill Lane The Old Mill, Kings Mill Kings Mill Lane, Redhill, RH1 5NB, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Sep 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 07 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type unaudited abridged
Date: 04 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company previous shortened
Date: 04 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aimee Frances Baker
Notification date: 2019-01-31
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aimee Frances Baker
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Toner
Termination date: 2019-01-31
Documents
Cessation of a person with significant control
Date: 18 Jun 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-31
Psc name: Paul James Toner
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Change to a person with significant control
Date: 06 Nov 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul James Toner
Change date: 2018-03-31
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Notification of a person with significant control
Date: 16 Oct 2018
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-19
Psc name: Paul Toner
Documents
Withdrawal of a person with significant control statement
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-16
Documents
Change person director company with change date
Date: 22 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul James Toner
Change date: 2018-05-01
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Change date: 2018-05-22
New address: The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB
Old address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 19 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-19
Capital : 1 GBP
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
New address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW
Old address: Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Toner
Appointment date: 2017-09-19
Documents
Termination director company with name termination date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Ceri Richard John
Documents
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