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WAGGON & HORSES(OXSPRING) LIMITED

Company number 06547138

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
07 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 17,000
07 May 2013 AD01 Registered office address changed from 19-20 Petre House Petre Street Sheffield S4 8LJ United Kingdom on 7 May 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 17,000
31 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Samantha Jane Brewis on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Mrs. Carol Dickinson on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Mark Dickinson on 27 March 2010
19 Apr 2010 AD01 Registered office address changed from 18 Presidents Buildings Savile Street Sheffield South Yorks S4 7UR United Kingdom on 19 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 27/03/09; full list of members
23 Jul 2008 88(2) Ad 14/07/08\gbp si 1200@1=1200\gbp ic 800/2000\
23 Jul 2008 123 Nc inc already adjusted 14/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2008 288a Director appointed mark dickinson
21 Jul 2008 288b Appointment terminated director antony brewis
21 Jul 2008 288a Director appointed samantha jane brewis
21 Jul 2008 288c Director's change of particulars / carol dickinson / 14/07/2008