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OXFORD ACQUISITION III LIMITED

Company number 05819589

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2017 TM01 Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
25 May 2017 4.68 Liquidators' statement of receipts and payments to 17 March 2017
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
28 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
18 Apr 2016 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 18 April 2016
07 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
01 Feb 2016 CH01 Director's details changed for Mr. Andrew James Formica on 26 October 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 300
16 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AUD Auditor's resignation
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 300
09 Apr 2014 TM01 Termination of appointment of James Darkins as a director
22 May 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Andrew Boorman as a director
01 Mar 2013 TM01 Termination of appointment of Shirley Garrood as a director
01 Mar 2013 AP01 Appointment of Martin Robert Skinner as a director
08 Jan 2013 TM01 Termination of appointment of David Jacob as a director