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OXON PRIORY LIMITED

Company number 04603401

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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)
20 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Jan 2014 600 Appointment of a voluntary liquidator
20 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
21 Aug 2013 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 21 August 2013
21 Aug 2013 600 Appointment of a voluntary liquidator
21 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Aug 2013 4.70 Declaration of solvency
01 Aug 2013 TM01 Termination of appointment of Alan Landesberg as a director
12 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
14 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Alan Landesberg on 16 August 2011
17 Aug 2011 CH03 Secretary's details changed for Alan Landesberg on 16 August 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Alan Landesberg on 5 May 2010
11 May 2010 CH03 Secretary's details changed for Alan Landesberg on 5 May 2010
08 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
30 Jan 2009 363a Return made up to 28/11/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
05 Dec 2007 363a Return made up to 28/11/07; full list of members