- Company Overview for OXFORD REAL ESTATE OWNER NO.2 LIMITED (06879455)
- Filing history for OXFORD REAL ESTATE OWNER NO.2 LIMITED (06879455)
- People for OXFORD REAL ESTATE OWNER NO.2 LIMITED (06879455)
- Insolvency for OXFORD REAL ESTATE OWNER NO.2 LIMITED (06879455)
- More for OXFORD REAL ESTATE OWNER NO.2 LIMITED (06879455)
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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19 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Feb 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jan 2015 | AD01 | Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS to Kpmg Restructuring One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2 January 2015 | |
31 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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31 Dec 2014 | 4.70 | Declaration of solvency | |
02 Jun 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
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15 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
19 Sep 2012 | AD01 | Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS United Kingdom on 19 September 2012 | |
19 Sep 2012 | AD01 | Registered office address changed from Astellas Pharma Europe Limited Lovett House Lovett Road Staines Middlesex TW18 3AZ on 19 September 2012 | |
09 Jul 2012 | AP01 | Appointment of Ms Collette Taylor as a director | |
06 Jul 2012 | TM01 | Termination of appointment of Naoki Okamura as a director | |
04 Jul 2012 | AP01 | Appointment of Mr Stephen Shea Knowles as a director | |
04 Jul 2012 | TM01 | Termination of appointment of Pierre Legault as a director | |
03 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
21 Mar 2012 | AD01 | Registered office address changed from Windrush Court Watlington Road Cowley Oxford OX4 6LT on 21 March 2012 | |
12 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
28 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
06 Apr 2011 | CH01 | Director's details changed for Mr Pierre Legault on 1 March 2011 | |
16 Mar 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
24 Jan 2011 | AP01 | Appointment of Naoki Okamura as a director | |
24 Jan 2011 | TM01 | Termination of appointment of John Harvey as a director | |
05 Jan 2011 | AA | Full accounts made up to 31 December 2009 |