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OAKLEY ABC1 LIMITED
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OAKLEY ABC1 LIMITED: Filings

    • Overview

    Company NameOAKLEY ABC1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04209985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OAKLEY ABC1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Mr Edwards John Helps on Oct 22, 2022

    		1 pagesCH03

    Appointment of Mr Edwards John Helps as a secretary on Oct 21, 2022

    		2 pagesAP03

    Termination of appointment of Samantha Mitchell as a secretary on Oct 21, 2022

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed abc boat management LIMITED\certificate issued on 19/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 02, 2021

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 02/11/21

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Director's details changed for Mr Kevin Patrick Threlfall on Jul 22, 2020

    		2 pagesCH01

    Director's details changed for Mr Carl Robert Onens on Jul 22, 2020

    		2 pagesCH01

    Director's details changed for Mr Stephen Boddice on Jun 22, 2020

    		2 pagesCH01

    Director's details changed for Mr Edward John Helps on Jul 22, 2020

    		2 pagesCH01

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Notification of Abc Leisure Group Ltd as a person with significant control on May 31, 2018

    		1 pagesPSC02

    Cessation of Edward John Helps as a person with significant control on May 31, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		5 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0