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55 TO 59 OXFORD STREET (NO.1) LIMITED

Company number 04166092

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2010 DS01 Application to strike the company off the register
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2
10 Feb 2010 CH03 Secretary's details changed for Richard Doffman on 1 March 2005
16 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
22 Jun 2009 AA Accounts made up to 30 September 2008
30 Mar 2009 363a Return made up to 22/02/09; full list of members
06 Mar 2008 363a Return made up to 22/02/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
21 Nov 2007 AA Accounts made up to 30 September 2007
12 Apr 2007 363a Return made up to 22/02/07; full list of members
13 Oct 2006 AA Accounts made up to 30 September 2006
14 Jul 2006 AA Accounts made up to 30 September 2005
28 Feb 2006 363a Return made up to 22/02/06; full list of members
28 Jul 2005 288b Director resigned
20 Apr 2005 363a Return made up to 22/02/05; full list of members
13 Jan 2005 AA Accounts made up to 30 September 2004
24 Jun 2004 363a Return made up to 22/02/04; full list of members
18 Feb 2004 AA Accounts made up to 30 September 2003
17 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 30/09/03
19 Jan 2004 AA Accounts made up to 31 March 2003
15 Sep 2003 288a New director appointed