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OXFORD STREET CAPITAL LIMITED

Company number 08180781

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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)
21 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
05 Jun 2017 AP01 Appointment of Mr Peter Alastair Creighton as a director on 1 June 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Various document agreements the company is entering into 10/12/2015
16 Feb 2016 MR01 Registration of charge 081807810003, created on 12 February 2016
01 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2013
28 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2014
28 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
29 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
21 Dec 2015 MR01 Registration of charge 081807810002, created on 10 December 2015
16 Dec 2015 MR01 Registration of charge 081807810001, created on 10 December 2015
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10

Statement of capital on 2016-01-28
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 28TH January 2016
25 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 CERTNM Company name changed oxford ls holdings LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
26 Jan 2015 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 28TH January 2016
30 Dec 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 28TH January 2016
27 Sep 2012 AP01 Appointment of Lewis Andrew Creighton as a director
27 Sep 2012 AP01 Appointment of Ashleigh Victoria Creighton as a director
27 Sep 2012 AP01 Appointment of Glenn Lynn Creighton as a director
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 20
15 Aug 2012 NEWINC Incorporation