OXFORD ROAD HOLDINGS LIMITED

Company number 09361231

Date	Type	Description	View / Download
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 10,849 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019.	(4 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019.	(4 pages)
04 Sep 2018	PSC07	Cessation of U and I (Projects) Limited as a person with significant control on 26 July 2018	(1 page)
03 Sep 2018	AP03	Appointment of Jane Helen Abrams as a secretary on 26 July 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Christopher James Barton as a secretary on 26 July 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Charles David Kennedy Mackintosh as a director on 26 July 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Duncan Forrester Agar as a director on 26 July 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ to 19 Berkeley Street London W1J 8ED on 31 August 2018	(1 page)
31 Aug 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-27	(3 pages)
31 Aug 2018	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 26 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Matthew Simon Weiner as a director on 26 July 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Richard Upton as a director on 26 July 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 28 February 2018	(17 pages)
01 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
28 Nov 2017	AA	Full accounts made up to 28 February 2017	(17 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2016	AA	Full accounts made up to 29 February 2016	(17 pages)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 29 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(6 pages)
19 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)