OAK GROVE RENEWABLES LIMITED: Filings

  • Overview

    Company NameOAK GROVE RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07854853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OAK GROVE RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Hughes as a director on Feb 05, 2018

    1 pagesTM01

    Appointment of Mr Colin George Eric Corbally as a director on Feb 05, 2018

    2 pagesAP01

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

    19 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 21, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael John Hughes on Oct 02, 2017

    2 pagesCH01

    Director's details changed for Mr Michael John Hughes on Oct 02, 2017

    2 pagesCH01

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

    9 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    13 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2015

    • Capital: GBP 134,997.8
    10 pagesSH01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 134,997.8
    SH01

    Director's details changed for Mr Michael John Hughes on Jun 30, 2014

    2 pagesCH01

    Full accounts made up to Nov 30, 2014

    15 pagesAA

    Current accounting period extended from Nov 30, 2015 to May 31, 2016

    1 pagesAA01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Miscellaneous

    Sec 519
    1 pagesMISC

    Director's details changed for Mr Philipp Hagen Lukas on Dec 12, 2014

    2 pagesCH01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 109,997.8
    SH01

    Director's details changed for Mr Philipp Hagen Lukas on Dec 12, 2014

    3 pagesCH01

    Accounts for a small company made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    17 pagesAR01

    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