OAKWOOD SECURITY SOLUTIONS LIMITED

Company Documents

Date	Description
06/02/256 February 2025	Final Gazette dissolved following liquidation View Document
06/02/256 February 2025	Final Gazette dissolved following liquidation View Document
06/11/246 November 2024	Return of final meeting in a creditors' voluntary winding up View Document
22/07/2422 July 2024	Liquidators' statement of receipts and payments to 2024-06-29 View Document
16/05/2416 May 2024	Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-16 View Document
18/07/2318 July 2023	Statement of affairs View Document
18/07/2318 July 2023	Resolutions View Document
18/07/2318 July 2023	Resolutions View Document
18/07/2318 July 2023	Appointment of a voluntary liquidator View Document
22/06/2322 June 2023	Registered office address changed from Temple House Greenhough Road Lichfield WS13 7AU England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2023-06-22 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-03-16 with no updates View Document
21/09/2221 September 2022	Total exemption full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
30/03/2230 March 2022	Confirmation statement made on 2022-03-16 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
16/07/2016 July 2020	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View Document
13/09/1913 September 2019	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View Document
14/09/1814 September 2018	30/04/18 TOTAL EXEMPTION FULL View Document
04/07/184 July 2018	APPOINTMENT TERMINATED, DIRECTOR LESLIE MARTIN View Document
21/06/1821 June 2018	DIRECTOR APPOINTED MR. LESLIE JOHN MARTIN View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
23/04/1823 April 2018	CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View Document
16/10/1716 October 2017	30/04/17 TOTAL EXEMPTION FULL View Document
30/05/1730 May 2017	REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 6-7 PARCHFIELD ENTERPRISE PARK COLTON ROAD RUGELEY STAFFS WS15 3HB View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
18/04/1718 April 2017	14/04/15 STATEMENT OF CAPITAL GBP 103 View Document

17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View Document
01/11/161 November 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
16/03/1616 March 2016	Annual return made up to 16 March 2016 with full list of shareholders View Document
28/08/1528 August 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
16/06/1516 June 2015	14/03/15 STATEMENT OF CAPITAL GBP 102 View Document
16/06/1516 June 2015	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
05/05/155 May 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
15/12/1415 December 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
12/08/1412 August 2014	APPOINTMENT TERMINATED, DIRECTOR LESLIE MARTIN View Document
12/08/1412 August 2014	DIRECTOR APPOINTED MR LESLIE PAUL MARTIN View Document
07/05/147 May 2014	Annual return made up to 24 March 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
28/01/1428 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
12/06/1312 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 075773940001 View Document
13/05/1313 May 2013	RE-AQUISITION BUSINESS ASSETS 25/04/2013 View Document
13/05/1313 May 2013	RE-ACQUISITION BUSINESS ASSETS 25/04/2013 View Document
13/05/1313 May 2013	ALTER ARTICLES 25/04/2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
19/04/1319 April 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
27/03/1327 March 2013	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O COTSWOLD ACCOUNTANCY OLD FORGE COURT IRON CROSS SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH UNITED KINGDOM View Document
30/10/1230 October 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FARRELL View Document
06/06/126 June 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
30/05/1230 May 2012	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 28 LICHFIELD STREET TAMWORTH B79 7QE ENGLAND View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
13/04/1213 April 2012	CURREXT FROM 31/03/2012 TO 30/04/2012 View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE MARTIN View Document
16/06/1116 June 2011	DIRECTOR APPOINTED MR LESLIE JOHN MARTIN View Document
24/03/1124 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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