OAK AFFINITY CONSULTANCY LTD
Company number 04772547 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Mar 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM PAYMENTSHIELD HOUSE WIGHT MOSS WAY SOUTHPORT MERSEYSIDE PR8 4HQ | View document |
| 16 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET | View document |
| 4 Jan 2019 | SECRETARY APPOINTED DEAN CLARKE | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 23 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 22 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 22 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Dec 2013 | SECRETARY APPOINTED JENNIFER OWENS | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN | View document |
| 11 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | View document |
| 11 May 2012 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDER | View document |
| 26 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 27 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2011 | ALTER ARTICLES 10/02/2011 | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK | View document |
| 21 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 18/05/2010 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | SECRETARY APPOINTED MRS NICOLA GIFFORD | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSTON | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED RICHARD DIXON | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR VERNON POWELL | View document |
| 10 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: PAYMENTSHIELD HOUSE SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: COMMERCE HOUSE, 18 WEST STREET BOURNE LINCS PE10 9NE | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |