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OXO SERVICES LIMITED

Company number 04355622

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 PSC07 Cessation of Rez Anstalt as a person with significant control on 12 June 2017
26 Jun 2017 PSC02 Notification of Fiduciaria Incamm as a person with significant control on 12 June 2017
10 May 2017 TM01 Termination of appointment of Giovanni Ballinari as a director on 9 May 2017
10 May 2017 AP01 Appointment of Mr Andrew Richard Lamb as a director on 9 May 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Nov 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 21 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed