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OXFORD CYCLE WORKSHOP LIMITED

Company number 04391589

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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)
27 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2012
01 Sep 2011 4.20 Statement of affairs with form 4.19
01 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-19
15 Aug 2011 AD01 Registered office address changed from Ashlar House Glanville Road Oxford OX4 2DD United Kingdom on 15 August 2011
16 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 2
16 May 2011 CH01 Director's details changed for Mr Daniel Scott Harris on 15 January 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AD01 Registered office address changed from 39 Magdalen Road Oxford OX4 1RB on 30 November 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Daniel Scott Harris on 28 March 2010
31 Mar 2010 CH01 Director's details changed for James Ian Dawton on 8 March 2010
10 Mar 2010 TM01 Termination of appointment of Gary Essex as a director
26 Oct 2009 TM01 Termination of appointment of Stephen Cumberland as a director
16 Jun 2009 363a Return made up to 11/03/09; full list of members
02 Jun 2009 288c Director's Change of Particulars / gary essex / 01/06/2009 / HouseName/Number was: , now: 30; Street was: 155 campbell road, now: norreys road; Area was: , now: cumnor; Post Code was: OX4 3NX, now: OX2 9PT
28 May 2009 288c Director's Change of Particulars / stephen cumberland / 27/05/2009 / Nationality was: other, now: ; HouseName/Number was: 54, now: 30; Street was: magdalen road, now: norreys road; Post Code was: OX4 1RB, now: OX2 9PT
27 May 2009 288c Director's Change of Particulars / daniel harris / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 11 priors forge, now: norreys road; Area was: cutteslow, now: cumnor; Post Code was: OX4 8NN, now: OX2 9PT
27 May 2009 288b Appointment Terminated Director alexis zafiropoulos
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 288a Director appointed mr stephen cumberland
22 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital