- Company Overview for NEW OXFORD STREET (GENERAL PARTNER) LIMITED (04540662)
- Filing history for NEW OXFORD STREET (GENERAL PARTNER) LIMITED (04540662)
- People for NEW OXFORD STREET (GENERAL PARTNER) LIMITED (04540662)
- Insolvency for NEW OXFORD STREET (GENERAL PARTNER) LIMITED (04540662)
- More for NEW OXFORD STREET (GENERAL PARTNER) LIMITED (04540662)
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) |
---|---|---|---|
03 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 May 2017 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 24 May 2017 | |
18 May 2017 | 600 | Appointment of a voluntary liquidator | |
18 May 2017 | LIQ01 | Declaration of solvency | |
18 May 2017 | RESOLUTIONS |
Resolutions
|
|
28 Apr 2017 | TM01 | Termination of appointment of Christopher James Urwin as a director on 20 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mrs Rowan Tracy Hostler as a director on 20 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Michael John Green as a director on 20 April 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr David Rowley Rose as a director on 20 April 2017 | |
19 Dec 2016 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Jul 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
|
|
14 Aug 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
|
|
14 Aug 2014 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ | |
07 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Dec 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
|
|
20 Aug 2013 | AD04 | Register(s) moved to registered office address | |
19 Sep 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
19 Sep 2012 | AD03 | Register(s) moved to registered inspection location | |
19 Sep 2012 | AD02 | Register inspection address has been changed |