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OCKBROOK TRADING LIMITED
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OCKBROOK TRADING LIMITED: Filings

    • Overview

    Company NameOCKBROOK TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05947533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OCKBROOK TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 26, 2014

    		12 pages4.68

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from * 10 Carew Way Watford WD19 5BG England* on Mar 12, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Tony Mcging as a director

    		1 pagesTM01

    Termination of appointment of Pierre Clarke as a director

    		1 pagesTM01

    Termination of appointment of Katherine May as a secretary

    		1 pagesTM02

    Appointment of Mr Robert William Russell as a director

    		2 pagesAP01

    Appointment of Mrs Sheila Olive Macdonald Russell as a director

    		2 pagesAP01

    Annual return made up to Sep 26, 2012

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2012

    Statement of capital on Oct 18, 2012

    • Capital: GBP 250,000
    		SH01

    Appointment of Ms Katherine May as a secretary

    		2 pagesAP03

    Termination of appointment of Siobhan Lavery as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2011

    		12 pagesAA

    Secretary's details changed for Siobhan Joan Lavery on Oct 31, 2011

    		2 pagesCH03

    Director's details changed for Mr Tony Michael Mcging on Oct 31, 2011

    		2 pagesCH01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Siobhan Joan Lavery on Jun 30, 2011

    		2 pagesCH03

    Director's details changed for Mr Pierre Alexis Clarke on Jun 30, 2011

    		2 pagesCH01

    Director's details changed for Mr Tony Michael Mcging on Jun 30, 2011

    		2 pagesCH01

    Termination of appointment of Stephen Mckeever as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Jan 31, 2011

    		1 pagesAD01
    2Next

    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