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OXFORD BUSINESS SYSTEMS UK LIMITED

Company number 04581051

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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)
01 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 January 2022	View PDF Liquidators' statement of receipts and payments to 3 January 2022 - link opens in a new window - 14 pages (14 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-04 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from 3 Aysgarth Road Redbourn St. Albans Herts AL3 7PJ England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 8 January 2021	View PDF Registered office address changed from 3 Aysgarth Road Redbourn St. Albans Herts AL3 7PJ England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
07 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AD01	Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to 3 Aysgarth Road Redbourn St. Albans Herts AL3 7PJ on 16 May 2018	View PDF Registered office address changed from 42-48 Charlbert Street St Johns Wood London NW8 7BU to 3 Aysgarth Road Redbourn St. Albans Herts AL3 7PJ on 16 May 2018 - link opens in a new window - 1 page (1 page)
07 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 180	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 180 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 180	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 180 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 180	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 180 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)

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