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OXFORD REAL ESTATE OWNER NO.2 LIMITED

Company number 06879455

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
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
  • GBP 10
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