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THE OXFORD PRAM COMPANY LIMITED

Company number 09090856

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 24 August 2017
10 Mar 2017 AD01 Registered office address changed from 65 st. Edmunds Church Street Salisbury SP1 1EF England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 10 March 2017
06 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2016 600 Appointment of a voluntary liquidator
07 Sep 2016 4.20 Statement of affairs with form 4.19
07 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25
18 Aug 2016 CH01 Director's details changed for Mr Geoffrey John Westcott on 17 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Geoffrey John Westcott on 18 August 2016
18 Aug 2016 AD01 Registered office address changed from The Oxford Pram Centre Oxford Trade Centre Harrow Road Oxford OX4 6NU to 65 st. Edmunds Church Street Salisbury SP1 1EF on 18 August 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30
24 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 30
14 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Nov 2014 AD01 Registered office address changed from 63 Ramsay Road Headington Oxford Oxfordshire OX3 8AY United Kingdom to The Oxford Pram Centre Oxford Trade Centre Harrow Road Oxford OX4 6NU on 5 November 2014
25 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 November 2014
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted