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OXFORD SUNERGY LIMITED

Company number 06503499

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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)
27 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2018 WU15 Notice of final account prior to dissolution
10 Jul 2017 WU07 Progress report in a winding up by the court
19 Jul 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 15/05/2016
07 Jul 2015 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 15/05/2015
23 Jun 2014 AD01 Registered office address changed from the Quorum Oxford Business Park North Oxford OX4 2JZ England on 23 June 2014
23 Jun 2014 4.31 Appointment of a liquidator
01 Oct 2013 COCOMP Order of court to wind up
22 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 30,000
22 Aug 2012 TM01 Termination of appointment of Janine Varnell as a director
22 Aug 2012 TM01 Termination of appointment of Janine Varnell as a director
09 Jul 2012 AP01 Appointment of Mr Stephen Paul Binnom as a director
26 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Jun 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,000
25 Jun 2012 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 25 June 2012
25 Jun 2012 TM01 Termination of appointment of Richard Jobling as a director
25 Jun 2012 TM01 Termination of appointment of Third Party Formations Limited as a director
25 Jun 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
25 Jun 2012 AP01 Appointment of Janine Varnell as a director
16 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
28 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director