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OXFORD ACQUISITION 0 LIMITED

Company number 05819563

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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)
07 Apr 2011 AP01 Appointment of Mrs Shirley Jill Garrood as a director
07 Apr 2011 AP01 Appointment of Andrew John Boorman as a director
07 Apr 2011 AP01 Appointment of Mr Alan Hardgrave as a director
07 Apr 2011 AP01 Appointment of David Joseph Jacob as a director
07 Apr 2011 AP01 Appointment of James Nicholas Barnard Darkins as a director
07 Apr 2011 TM01 Termination of appointment of Keith Starling as a director
07 Apr 2011 TM01 Termination of appointment of Dean Clarke as a director
07 Apr 2011 TM02 Termination of appointment of Dean Clarke as a secretary
04 Apr 2011 SH20 Statement by Directors
04 Apr 2011 CAP-SS Solvency Statement dated 04/04/11
04 Apr 2011 SH19 Statement of capital on 4 April 2011
  • GBP 400,000,100
04 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Keith Andrew Starling as a director
15 Feb 2010 AP03 Appointment of Dean Leonard Clarke as a secretary
15 Feb 2010 AP01 Appointment of Dean Leonard Clarke as a director
11 Feb 2010 TM01 Termination of appointment of Blake Kleinman as a director
11 Feb 2010 TM01 Termination of appointment of Leonora Saurel as a director
11 Feb 2010 TM02 Termination of appointment of Blake Kleinman as a secretary
11 Feb 2010 TM01 Termination of appointment of Georgia Lee as a director
22 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
15 Oct 2009 AP03 Appointment of Blake Christopher Kleinman as a secretary
15 Oct 2009 TM02 Termination of appointment of Allen Thorpe as a secretary
15 Oct 2009 TM01 Termination of appointment of Allen Thorpe as a director