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OXERA HOLDINGS LIMITED

Company number 04585412

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	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 - 22 pages (22 pages)
02 May 2023	AD01	Registered office address changed from Park Central, 40-41 Park End Street, Oxford Oxfordshire OX1 1JD to 5 Temple Square Temple Street Liverpool L2 5RH on 2 May 2023	View PDF Registered office address changed from Park Central, 40-41 Park End Street, Oxford Oxfordshire OX1 1JD to 5 Temple Square Temple Street Liverpool L2 5RH on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-12 - link opens in a new window - 1 page (1 page)
02 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
16 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
02 Feb 2017	TM02	Termination of appointment of Paul Stephen Breakwell as a secretary on 23 January 2017	View PDF Termination of appointment of Paul Stephen Breakwell as a secretary on 23 January 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AP03	Appointment of Mr Andrew Thomas Judt as a secretary on 23 January 2017	View PDF Appointment of Mr Andrew Thomas Judt as a secretary on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	TM02	Termination of appointment of Andrew John Diarmid Nicol as a secretary on 31 May 2016	View PDF Termination of appointment of Andrew John Diarmid Nicol as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AP03	Appointment of Mr Paul Stephen Breakwell as a secretary on 1 June 2016	View PDF Appointment of Mr Paul Stephen Breakwell as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)

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