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OXFORD ROAD INVESTMENTS LTD

Company number 08809538

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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)
17 Jun 2016 TM01 Termination of appointment of Ester Oren as a director on 19 May 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2016 TM01 Termination of appointment of Dafna Zahar as a director on 22 March 2016
27 Jan 2016 MR04 Satisfaction of charge 088095380005 in full
27 Jan 2016 MR04 Satisfaction of charge 088095380006 in full
26 Jan 2016 MR01 Registration of charge 088095380007, created on 25 January 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,000,000
29 Dec 2015 AP01 Appointment of Mr Avishay Manoach as a director on 22 December 2015
14 Dec 2015 MR04 Satisfaction of charge 088095380004 in full
14 Dec 2015 MR04 Satisfaction of charge 088095380001 in full
14 Dec 2015 MR04 Satisfaction of charge 088095380002 in full
14 Dec 2015 MR04 Satisfaction of charge 088095380003 in full
10 Dec 2015 AP01 Appointment of Mr Simcha Asher Green as a director on 10 December 2015
08 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
09 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 12
15 Jun 2015 AD01 Registered office address changed from Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB England to Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Miss Ester Oren on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Miss Ester Oren on 1 January 2015
05 Feb 2015 AD01 Registered office address changed from C/O C/O Eeh Ventures Linen Hall Suite 252-254.162-168 Regent Street Regent Street London W1B 5TB England to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from C/O Seddons Solicitors 5 Portman Square London W1H 6NT England to Linen Hall Suite 252-254. 162-168 Regent Street Regent Street London W1B 5TB on 5 February 2015
27 Jan 2015 MR01 Registration of charge 088095380006, created on 20 January 2015
27 Jan 2015 MR01 Registration of charge 088095380005, created on 20 January 2015
19 Sep 2014 AP01 Appointment of Miss Estee Oren as a director on 18 September 2014
18 Sep 2014 AP01 Appointment of Miss Estee Oren as a director on 16 September 2014