- Company Overview for OXFORD ACQUISITION III LIMITED (05819589)
- Filing history for OXFORD ACQUISITION III LIMITED (05819589)
- People for OXFORD ACQUISITION III LIMITED (05819589)
- Charges for OXFORD ACQUISITION III LIMITED (05819589)
- Insolvency for OXFORD ACQUISITION III LIMITED (05819589)
- More for OXFORD ACQUISITION III LIMITED (05819589)
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) |
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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
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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
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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
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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 |