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OXFORD CONSULTANCY (UK) LIMITED

Company number 06317369

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
11 Jul 2011 AD01 Registered office address changed from 3B Minton Place, Victoria Road Bicester Oxon OX26 6QB on 11 July 2011
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-05
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 140
20 Jul 2010 CH01 Director's details changed for Samantha Fox on 1 May 2010
20 Jul 2010 CH03 Secretary's details changed for Clare Harris on 1 October 2009
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 140
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
21 Jul 2009 363a Return made up to 19/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2008 363a Return made up to 19/07/08; full list of members
18 Jan 2008 225 Accounting reference date extended from 30/09/08 to 31/03/09
14 Jan 2008 AA Accounts made up to 30 September 2007
07 Jan 2008 225 Accounting reference date shortened from 31/07/08 to 30/09/07
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288b Director resigned
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 88(2)R Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100
19 Jul 2007 NEWINC Incorporation