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BIGGIN MORRISON OXFORD ONE LIMITED

Company number 09329772

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
11 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
22 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
22 Nov 2017 PSC07 Cessation of Jeremy Richard Biggin as a person with significant control on 20 November 2017
22 Nov 2017 PSC02 Notification of Biggin Morrison Developments Limited as a person with significant control on 20 November 2017
22 Nov 2017 PSC07 Cessation of Simon George Strangways Morrison as a person with significant control on 20 November 2017
20 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
20 Jul 2016 MR01 Registration of charge 093297720003, created on 1 July 2016
19 Jul 2016 MR01 Registration of charge 093297720002, created on 12 July 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 MR01 Registration of charge 093297720001, created on 1 July 2016
07 Jan 2016 CH01 Director's details changed for Mr Simon George Strangways Morrison on 7 January 2016
07 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016 AD01 Registered office address changed from Manger House 62a Highgate High Street London N6 5HX United Kingdom to 341 Latimer Road London W10 6RA on 7 January 2016
17 Dec 2015 CH01 Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Mr Simon George Strangways Morrison on 17 December 2015