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OXFORD INDUSTRIES (UK1) LIMITED

Company number 05184686

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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)
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AA Full accounts made up to 31 January 2015
27 Oct 2015 SH20 Statement by Directors
27 Oct 2015 SH19 Statement of capital on 27 October 2015
  • GBP 163,080.01
27 Oct 2015 CAP-SS Solvency Statement dated 26/10/15
27 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 163,080.01
18 Sep 2015 CH01 Director's details changed for Mr Thomas Caldecott Chubb Iii on 17 June 2015
18 Sep 2015 TM02 Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015
26 Aug 2015 CERTNM Company name changed ben sherman holdings LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
03 Dec 2014 AA Full accounts made up to 31 January 2014
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 163,080.01
12 Jun 2014 AP03 Appointment of Elizabeth Lucy Graham Cook as a secretary
12 Jun 2014 TM02 Termination of appointment of Lee Gage as a secretary
06 Nov 2013 AA Full accounts made up to 31 January 2013
04 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04
26 Nov 2012 TM01 Termination of appointment of Panayiotis Philippou as a director
07 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
06 Sep 2011 AR01 Annual return made up to 20 July 2011
16 Jun 2011 CH01 Director's details changed for Thomas Caldecott Chubb Iii on 28 October 2010
02 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
13 Sep 2010 AR01 Annual return made up to 21 July 2010
03 Mar 2010 TM01 Termination of appointment of Miles Gray as a director