| Name: |
THREE OAKS INVESTMENTS LIMITED
THREE OAKS INVESTMENTS LTD |
| Address: | EURO HOUSE, HASLINGDEN ROAD, BLACKBURN, ENGLAND, BB1 2EE |
| Incorporation Date: | 1999-07-12 |
| date | name | form type |
| 2020-01-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-04-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | CS01 |
| 2019-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA | PSC01 |
| 2019-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA | PSC01 |
| 2019-07-04 | CESSATION OF EURO GARAGES LIMITED AS A PSC | PSC07 |
| 2019-03-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED | PSC02 |
| 2019-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED | PSC02 |
| 2018-07-27 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROMEURO HOUSE THE BEEHIVE TRADING PARKHASLINGDEN ROADBLACKBURNBB1 2EEENGLAND | AD01 |
| 2018-03-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-03-28 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-08-02 | PREVSHO FROM 30/09/2018 TO 16/02/2018 | AA01 |
| 2018-09-25 | 16/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | CS01 |
| 2018-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM45 HIGH STREETHAVERFORDWESTPEMBROKESA61 2BP | AD01 |
| 2017-06-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2017-06-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2017-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROMSTOW HILL SERVICE STATIONSTOW HILLNEWPORTGWENTNP20 4GA | AD01 |
| 2017-06-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2017-07-13 | PSC'S CHANGE OF PARTICULARS / INTERVIAS FINCO LIMITED / 30/06/2017 | PSC05 |
| 2017-06-27 | PSC'S CHANGE OF PARTICULARS / THE ORCHARD GROUP LIMITED / 22/06/2017 | PSC05 |
| 2017-06-26 | CESSATION OF ROBERT ARTHUR PETTIT AS A PSC | PSC07 |
| 2017-06-29 | DIRECTOR APPOINTED MR ZUBER VALI ISSA | AP01 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ORCHARD GROUP LIMITED | PSC02 |
| 2017-07-12 | CESSATION OF THE ORCHARD GROUP LIMITED AS A PSC | PSC07 |
| 2017-06-29 | APPOINTMENT TERMINATED, SECRETARY HELEN PETTIT | TM02 |
| 2017-07-12 | PSC'S CHANGE OF PARTICULARS / THE ORCHARD GROUP LIMITED / 22/06/2017 | PSC05 |
| 2017-06-26 | CESSATION OF HELEN PETTIT AS A PSC | PSC07 |
| 2017-06-29 | APPOINTMENT TERMINATED, DIRECTOR HELEN PETTIT | TM01 |
| 2017-06-29 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIT | TM01 |
| 2017-12-14 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2017-06-29 | DIRECTOR APPOINTED MR MOHSIN ISSA | AP01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | CS01 |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2016-12-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PETTIT / 24/06/2015 | CH01 |
| 2015-03-23 | DIRECTOR APPOINTED MRS HELEN PETTIT | AP01 |
| 2015-07-13 | 12/07/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | AA |
| 2014-07-25 | 12/07/14 FULL LIST | AR01 |
| 2014-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR PETTIT / 12/07/2014 | CH01 |
| 2014-07-25 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PETTIT / 12/07/2014 | CH03 |
| 2013-07-12 | 12/07/13 FULL LIST | AR01 |
| 2013-01-09 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
| 2013-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2012-08-01 | 12/07/12 FULL LIST | AR01 |
| 2011-07-13 | 12/07/11 FULL LIST | AR01 |
| 2011-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2011-11-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR PETTIT / 01/10/2009 | CH01 |
| 2010-07-12 | 12/07/10 FULL LIST | AR01 |
| 2009-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2009-07-14 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2008-07-21 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
Last update: 2021-03-07 07:27:43