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OXFORD STREET CAPITAL HOLDINGS LIMITED

Company number 09339964

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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)
27 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2021	View PDF Liquidators' statement of receipts and payments to 15 October 2021 - link opens in a new window - 13 pages (13 pages)
06 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-16 - link opens in a new window - 1 page (1 page)
06 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	PSC02	Notification of Osch Holdings Limited as a person with significant control on 1 December 2017	View PDF Notification of Osch Holdings Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AP01	Appointment of Mr Peter Alastair Creighton as a director on 1 October 2017	View PDF Appointment of Mr Peter Alastair Creighton as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Ms Victoria Ashleigh Creighton as a director on 1 October 2017	View PDF Appointment of Ms Victoria Ashleigh Creighton as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mr Lewis Andrew Creighton as a director on 1 October 2017	View PDF Appointment of Mr Lewis Andrew Creighton as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 20,000,001	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CERTNM	Company name changed london transit 1 LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10	View PDF Company name changed london transit 1 LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AP03	Appointment of Mr David Andrew Creighton as a secretary on 10 December 2014	View PDF Appointment of Mr David Andrew Creighton as a secretary on 10 December 2014 - link opens in a new window - 2 pages (2 pages)

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