OAKTREES LIMITED

Company number 02887785 ·

Dissolved

95 filings

Date Filing
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
15 Jan 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
20 Jul 2018 PREVEXT FROM 31/10/2017 TO 30/04/2018 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5SB View document
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
19 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD View document
21 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Mar 2015 DIRECTOR APPOINTED MR KENNETH DAVID BAXTER View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR A LEWIS View document
15 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Jun 2013 DIRECTOR APPOINTED MR ALLEN HERBERT PARRISH View document
16 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
18 Oct 2011 CURREXT FROM 30/04/2011 TO 31/10/2011 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
16 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
13 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
15 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
7 Mar 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
23 Feb 2006 DELIVERY EXT'D 3 MTH 30/04/05 View document
18 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
8 Mar 2004 ACS TO BE REC'D 22/01/04 View document
28 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
22 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
22 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. View document
21 Feb 2003 DELIVERY EXT'D 3 MTH 30/04/02 View document
22 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
12 Feb 2002 DELIVERY EXT'D 3 MTH 30/04/01 View document
21 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
20 Apr 2001 RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS View document
29 Dec 2000 DELIVERY EXT'D 3 MTH 30/04/00 View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
2 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
30 Dec 1999 DELIVERY EXT'D 3 MTH 30/04/99 View document
15 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
3 Feb 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 DELIVERY EXT'D 3 MTH 30/04/98 View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
25 Feb 1998 DELIVERY EXT'D 3 MTH 30/04/97 View document
25 Jan 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
25 Feb 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
20 Feb 1997 DELIVERY EXT'D 3 MTH 30/04/96 View document
20 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
20 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
20 Feb 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS View document
15 Dec 1995 DIRECTOR RESIGNED View document
15 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Nov 1995 DELIVERY EXT'D 3 MTH 31/01/95 View document
19 Apr 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 View document
19 Jan 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
26 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/94 View document
20 Jul 1994 £ NC 100/50000 08/07/94 View document
1 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document