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OXSHOTT ONE LIMITED

Company number 07568903

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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)
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 4 April 2023
07 Oct 2022 MR04 Satisfaction of charge 1 in full
07 Oct 2022 MR04 Satisfaction of charge 075689030002 in full
07 Oct 2022 MR04 Satisfaction of charge 075689030003 in full
05 Oct 2022 AD01 Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 October 2022
15 Apr 2022 600 Appointment of a voluntary liquidator
15 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-05
15 Apr 2022 LIQ01 Declaration of solvency
10 Sep 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Mar 2017 MR01 Registration of charge 075689030003, created on 15 March 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 20
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20
27 Mar 2015 MR05 All of the property or undertaking has been released from charge 075689030002