ESSENCE OF OAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Final Gazette dissolved following liquidation |
| 24/06/2524 June 2025 New | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-12-07 |
| 20/12/2320 December 2023 | Statement of affairs |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Registered office address changed from 127 Stock Road Billericay Essex CM12 0RP England to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 2023-12-16 |
| 16/12/2316 December 2023 | Appointment of a voluntary liquidator |
| 16/12/2316 December 2023 | Resolutions |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-08 with updates |
| 18/07/2318 July 2023 | Director's details changed for Benjamin Edward Thole on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Registered office address changed from March Cottage Rayleigh Downs Road Rayleigh SS6 7LR England to 127 Stock Road Billericay Essex CM12 0RP on 2023-03-06 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/07/178 July 2017 | REGISTERED OFFICE CHANGED ON 08/07/2017 FROM KINGS COTE 151A KINGS ROAD WESTCLIFF-ON-SEA ESSEX SS0 8PP ENGLAND |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM KING'S COTE 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE THOLE |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED CHALKWELL PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 13/08/1413 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 19/07/1219 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 50 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 13/09/1113 September 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 100 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED BENJAMIN EDWARD THOLE |
| 12/09/1112 September 2011 | SECRETARY APPOINTED JACQUELINE CAROL THOLE |
| 12/09/1112 September 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 20/07/1120 July 2011 | ADOPT ARTICLES 08/07/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 08/07/118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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