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OXFORDSHIRE INTERNATIONAL BUSINESS CLUB LIMITED

Company number 09053192

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 TM01 Termination of appointment of Claire Alison Snowdon as a director on 10 January 2020
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
09 Feb 2020 AD01 Registered office address changed from 1G Network Point Range Road Windrush Park Witney Oxon OX29 0YN to Woodside Gables Foxcombe Road Boars Hill Oxford OX1 5DG on 9 February 2020
16 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
18 Jul 2017 PSC01 Notification of John Roy Knights as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with no updates
17 Jul 2017 PSC01 Notification of John Roy Knights as a person with significant control on 6 April 2016
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
02 Apr 2017 AP01 Appointment of Mr Tony Daly as a director on 20 March 2017
05 Mar 2017 TM01 Termination of appointment of Timothy Lawrence Luscombe as a director on 24 February 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
08 Jun 2016 AR01 Annual return made up to 22 May 2016 no member list
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 22 May 2015 no member list
20 Feb 2015 AP01 Appointment of Miss Claire Alison Snowdon as a director on 6 February 2015
19 Feb 2015 AP01 Appointment of Mr Timothy Lawrence Luscombe as a director on 6 February 2015
19 Feb 2015 AP01 Appointment of Ms Alison Hilda Mary Haill as a director on 6 February 2015
19 Feb 2015 AP01 Appointment of Ms Jennifer Plaister as a director on 6 February 2015
18 Feb 2015 AP03 Appointment of Robert Francois Jonckheer as a secretary on 6 February 2015