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OXYGEN 02 LIMITED

Company number 04320844

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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