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UNITED BRICK & TILE (OXFORD) LIMITED

Company number 07454378

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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)
22 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2019 AD01 Registered office address changed from Unit C1 and C2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 August 2019
06 Aug 2019 LIQ02 Statement of affairs
06 Aug 2019 600 Appointment of a voluntary liquidator
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16
05 Dec 2018 PSC01 Notification of David John Goodman as a person with significant control on 19 November 2018
05 Dec 2018 TM01 Termination of appointment of Natalie Louise Goodman as a director on 1 December 2018
29 Nov 2018 PSC01 Notification of Davd John Goodman as a person with significant control on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
13 Nov 2018 PSC07 Cessation of Natalie Louise Goodman as a person with significant control on 1 October 2018
13 Nov 2018 AP01 Appointment of Mr David John Goodman as a director on 1 November 2018
01 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-13
01 Sep 2018 CONNOT Change of name notice
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
20 Oct 2016 RP04AP01 Second filing for the appointment of Natalie Goodman as a director
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jul 2015 AD01 Registered office address changed from 10 Manor View Whittlesey PE7 1TF to Unit C1 and C2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of David John Lepla as a director on 15 June 2015
07 Jul 2015 AP01 Appointment of Miss Natalie Goodman as a director on 15 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/10/2016