OAK ROOM EIS LIMITED

Company number 08794556 ·

Dissolved

37 filings

Date Filing
13 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 View document
9 Sep 2019 SPECIAL RESOLUTION TO WIND UP View document
9 Sep 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
9 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
21 Aug 2019 PREVEXT FROM 30/11/2018 TO 30/05/2019 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES View document
24 Jul 2018 REDUCE ISSUED CAPITAL 12/07/2018 View document
24 Jul 2018 STATEMENT BY DIRECTORS View document
24 Jul 2018 24/07/18 STATEMENT OF CAPITAL GBP 160000 View document
24 Jul 2018 SOLVENCY STATEMENT DATED 12/07/18 View document
12 Apr 2018 10/04/18 STATEMENT OF CAPITAL GBP 367856.892912 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 11TH FLOOR 88 WOOD STREET LONDON EC2V 7RS View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Aug 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Jun 2015 19/01/15 STATEMENT OF CAPITAL GBP 367856.698 View document
21 May 2015 19/01/15 STATEMENT OF CAPITAL GBP 367857 View document
5 Jan 2015 COMPANY NAME CHANGED CHELSEA WINE CO LTD CERTIFICATE ISSUED ON 05/01/15 View document
8 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Jul 2014 DIRECTOR APPOINTED MR WILLIAM DOUGHTY View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View document
10 Mar 2014 DIRECTOR APPOINTED MR IAN GETHIN View document
9 Feb 2014 REGISTERED OFFICE CHANGED ON 09/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
28 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document