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OXARA ENERGY GROUP LIMITED

Company number 05760865

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
18 Jul 2018 CH01 Director's details changed for Mr Huw Griffiths on 18 July 2018
13 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
05 Oct 2017 MR04 Satisfaction of charge 2 in full
05 Oct 2017 MR04 Satisfaction of charge 3 in full
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 7,530.702
26 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2015 AD01 Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG to Kemp House 152 City Road London EC1V 2NX on 3 November 2015
15 May 2015 MR04 Satisfaction of charge 4 in full
15 May 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 8,730.702
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2014
10 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 8,730.702
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015.
25 Feb 2014 CH01 Director's details changed for Mr Huw Griffiths on 14 February 2014
31 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
20 Nov 2013 AD01 Registered office address changed from , 4 Rex House, 4-12 Regent Street, London, SW1 4RG, United Kingdom on 20 November 2013
06 Nov 2013 TM01 Termination of appointment of Richard Giordano as a director