- Company Overview for OXYGEN 02 LIMITED (04320844)
- Filing history for OXYGEN 02 LIMITED (04320844)
- People for OXYGEN 02 LIMITED (04320844)
- Insolvency for OXYGEN 02 LIMITED (04320844)
- More for OXYGEN 02 LIMITED (04320844)
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) |
---|---|---|---|
13 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Oct 2016 | LIQ MISC OC | Court order insolvency:C.O. To remove/replace liquidator. | |
10 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
01 Jun 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 Apr 2016 | AD01 | Registered office address changed from The Vaishali Restaurant Rashwood Hill Rashwood Droitwich Worcestershire WR9 0BS to 269 Church Street Blackpool Lancashire FY1 3PB on 26 April 2016 | |
25 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
03 Feb 2016 | TM01 | Termination of appointment of Md Firoz Mahmood as a director on 3 February 2016 | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
16 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 30 April 2014 | |
03 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
|
|
03 Aug 2015 | AP01 | Appointment of Mr Md Firoz Mahmood as a director on 31 July 2015 | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
|
|
25 Jul 2014 | TM01 | Termination of appointment of Angelo Buratti as a director on 25 July 2014 | |
10 Jul 2014 | AD01 | Registered office address changed from Historic Hatton Manor Hatton Cotes Heath Stafford Staffordshire ST21 6SD on 10 July 2014 | |
06 Jun 2014 | AP01 | Appointment of Mr Shajahan Miah as a director | |
06 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
30 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
|
|
14 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
19 May 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
18 May 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 30 April 2012 | |
13 Feb 2012 | TM02 | Termination of appointment of Helen Martin as a secretary |