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OXIFREE UK LIMITED

Company number 07108496

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 TM01 Termination of appointment of Anthony Harry Waters as a director on 31 July 2017
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 DS01 Application to strike the company off the register
02 May 2017 MR01 Registration of charge 071084960005, created on 27 April 2017
25 Apr 2017 MR01 Registration of charge 071084960003, created on 24 April 2017
25 Apr 2017 MR01 Registration of charge 071084960004, created on 24 April 2017
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
04 Jan 2017 AA Full accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 TM01 Termination of appointment of Christopher John Sayers as a director on 21 July 2016
10 Aug 2016 TM01 Termination of appointment of Stephen William Ross as a director on 21 July 2016
01 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 AP01 Appointment of Mr Anthony Harry Waters as a director on 28 October 2015
05 Nov 2015 AP01 Appointment of Mr Stephen William Ross as a director on 28 October 2015
05 Nov 2015 AP01 Appointment of Mr Christopher John Sayers as a director on 28 October 2015
05 Nov 2015 AP01 Appointment of Mr Alastair Duncan Gadney as a director on 28 October 2015
05 Nov 2015 TM01 Termination of appointment of Brandon Patrick Hannon as a director on 28 October 2015
05 Nov 2015 TM01 Termination of appointment of Julie Barbara Christie as a director on 28 October 2015
30 Oct 2015 MR01 Registration of charge 071084960002, created on 28 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2015 CH01 Director's details changed for Mr David Stuart Fletcher on 8 October 2015
08 Oct 2015 AD01 Registered office address changed from Unit 3 Marine Park Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NB to Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB on 8 October 2015