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OXYOL LIMITED

Company number 05716997

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
30 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 75
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Aug 2015 AD01 Registered office address changed from C/O Admin Services Avon Limited 28 Woodborough Road Winscombe Somerset BS25 1AD to 7 Kiln Park Searle Crescent Weston-Super-Mare North Somerset BS23 3XP on 20 August 2015
09 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 75
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 75
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Oct 2013 SH20 Statement by directors
02 Oct 2013 SH19 Statement of capital on 2 October 2013
  • GBP 75.00
02 Oct 2013 SH20 Statement by directors
02 Oct 2013 CAP-SS Solvency statement dated 16/09/13
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 23/09/2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share premium on ordinary shares reallocated, share rights remain the same. 02/08/2013
15 Aug 2013 SH08 Change of share class name or designation
15 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Nov 2012 CERTNM Company name changed 5716997 LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
20 Nov 2012 CONNOT Change of name notice
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Oct 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from Carpenter House Innovation Centre, Broad Quay Bath Somerset BA1 1UD on 21 June 2012
20 Jun 2012 TM01 Termination of appointment of Nicholas Smailes as a director