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OXIGEN GROUP LIMITED

Company number 05212537

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
18 Jan 2016 4.20 Statement of affairs with form 4.19
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
19 Nov 2015 AP01 Appointment of Mr Phillip Christopher Rogers as a director on 15 November 2015
19 Nov 2015 TM01 Termination of appointment of Epela Ltd as a director on 15 November 2015
13 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50
21 Jul 2015 TM01 Termination of appointment of Nigel Lewis as a director on 3 July 2015
20 Jul 2015 AP02 Appointment of Epela Ltd as a director on 20 July 2015
20 Jul 2015 AD01 Registered office address changed from 32 Clerkenwell Green London EC1R 0DU to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 20 July 2015
15 Jul 2015 TM01 Termination of appointment of Rida Holdings Ltd as a director on 10 July 2015
15 Jul 2015 TM01 Termination of appointment of Stephen O'brien as a director on 10 July 2015
15 Jul 2015 TM01 Termination of appointment of Joanne Lynn Richardson as a director on 10 July 2015
15 Jul 2015 TM01 Termination of appointment of Mark Rigby as a director on 10 July 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50
23 Mar 2015 AP02 Appointment of Rida Holdings Ltd as a director on 2 February 2015
23 Mar 2015 AP01 Appointment of Mr Mark Rigby as a director on 2 February 2015
06 Feb 2015 AP01 Appointment of Mr Stephen O'brien as a director on 2 February 2015
05 Feb 2015 CERTNM Company name changed 4 u resourcing group LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
05 Feb 2015 AP01 Appointment of Mrs Joanne Lynn Richardson as a director on 2 February 2015
05 Feb 2015 TM02 Termination of appointment of Nigel Lewis as a secretary on 2 February 2015