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OXYRENAL LIMITED

Company number 08250851

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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 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2020 CH01 Director's details changed for Mr Michael Pelham Morris Olive on 4 February 2020
16 Nov 2020 PSC04 Change of details for Mr Michael Pelham Morris Olive as a person with significant control on 4 February 2020
08 Jan 2020 CH01 Director's details changed for Mr. Michael Pelham Morris Olive on 10 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
09 Dec 2019 PSC04 Change of details for Mr Michael Pelham Morris Olive as a person with significant control on 6 April 2016
29 Nov 2019 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 29 November 2019
26 Nov 2018 AD01 Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to 89 New Bond Street London W1S 1DA on 26 November 2018
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
13 Apr 2018 AD01 Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to 729 22 Upper Ground Southbank London SE1 9PD on 13 April 2018
01 Nov 2017 PSC01 Notification of Michael Pelham Morris Olive as a person with significant control on 6 April 2016
01 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 AD01 Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
15 May 2017 RP04AR01 Second filing of the annual return made up to 12 October 2015
27 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 12/10/2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 12/10/16 Statement of Capital gbp 1000.000
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 27/03/2017
18 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2017
17 Oct 2015 AA Full accounts made up to 31 March 2015