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OXYGEN PROPERTY HOLDINGS LIMITED

Company number 06141545

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
16 Feb 2011 TM01 Termination of appointment of Graeme Chard as a director
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 TM01 Termination of appointment of Brian Chard as a director
23 Nov 2010 TM02 Termination of appointment of Brian Chard as a secretary
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Graeme James Chard on 6 March 2010
19 Feb 2010 CH03 Secretary's details changed for Mr Brian Arthur Chard on 25 January 2010
19 Feb 2010 CH01 Director's details changed for Mr Brian Arthur Chard on 25 January 2010
08 Dec 2009 CH01 Director's details changed for Mr Kevin Andrew Henry on 22 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Mar 2009 288c Director and Secretary's Change of Particulars / brian chard / 01/08/2008 / HouseName/Number was: , now: grosvenor hill court; Street was: stresa, now: 15 bourdon street; Area was: 50 higher drive, now: ; Post Town was: banstead, now: london; Region was: surrey, now: ; Post Code was: SM7 1PQ, now: W1K 3PX
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 287 Registered office changed on 04/07/2008 from 16 old bond street london W1S 4PS
03 Jun 2008 288a Director appointed mr graeme james chard
03 Jun 2008 288a Director appointed mr kevin andrew henry
03 Jun 2008 CERTNM Company name changed grosvenor court holdings LIMITED\certificate issued on 04/06/08
02 Jun 2008 288b Appointment Terminated Director robin fell
12 Mar 2008 363a Return made up to 06/03/08; full list of members