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OXYWARE LIMITED

Company number 03851308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 23 June 2024
23 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
01 Jul 2022 AD01 Registered office address changed from 7 Church Way Iffley Oxford Oxfordshire OX4 4DY England to Unit 31927 Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 1 July 2022
01 Jul 2022 600 Appointment of a voluntary liquidator
01 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-24
01 Jul 2022 LIQ01 Declaration of solvency
07 Jan 2022 AP01 Appointment of Mr Charles Russell Matthews as a director on 13 December 2021
07 Jan 2022 AP01 Appointment of Mr Roderick Newton Matthews as a director on 13 December 2021
05 Jan 2022 CS01 Confirmation statement made on 29 September 2021 with updates
30 Dec 2021 PSC04 Change of details for Dr Hubert James Matthews as a person with significant control on 29 March 2021
30 Dec 2021 AD01 Registered office address changed from 1 Baltic Wharf Oxford Oxfordshire OX1 4JX to 7 Church Way Iffley Oxford Oxfordshire OX4 4DY on 30 December 2021
30 Dec 2021 CH01 Director's details changed for Joanna Mary Matthews on 29 March 2021
24 Dec 2021 CS01 Confirmation statement made on 29 September 2020 with updates
23 Dec 2021 CS01 Confirmation statement made on 29 September 2019 with updates
13 Jul 2021 AP01 Appointment of Joanna Mary Matthews as a director on 29 March 2021
13 Jul 2021 TM01 Termination of appointment of Hubert James Matthews as a director on 29 March 2021
13 Jul 2021 AC92 Restoration by order of the court
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates