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CARTER JONAS OXFORD COMMERCIAL LIMITED

Company number 05388139

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
04 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
16 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
16 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
16 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
25 Jan 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016
25 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
25 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
25 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016 CH01 Director's details changed for Christopher Mark Power Granger on 10 March 2016
19 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 April 2015
19 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
18 Dec 2015 AP01 Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
18 Dec 2015 TM01 Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
26 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
26 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/15
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
20 Nov 2014 AA Audit exemption subsidiary accounts made up to 30 April 2014
20 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/14