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21-31 NEW OXFORD STREET DEVELOPMENT LIMITED

Company number 09560224

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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)
03 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2023	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 - 8 pages (8 pages)
19 Aug 2022	AD01	Registered office address changed from Level 1 89 Wardour Street London W1F 0UB United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 19 August 2022	View PDF Registered office address changed from Level 1 89 Wardour Street London W1F 0UB United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-09 - link opens in a new window - 1 page (1 page)
19 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Aug 2022	MR04	Satisfaction of charge 095602240002 in full	View PDF Satisfaction of charge 095602240002 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2022	MR04	Satisfaction of charge 095602240001 in full	View PDF Satisfaction of charge 095602240001 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	TM01	Termination of appointment of Henry Charles Shearer as a director on 19 July 2022	View PDF Termination of appointment of Henry Charles Shearer as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Alison Jane Lambert as a director on 1 November 2021	View PDF Termination of appointment of Alison Jane Lambert as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Jul 2021	AP01	Appointment of Ms Alison Jane Lambert as a director on 21 July 2021	View PDF Appointment of Ms Alison Jane Lambert as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CH01	Director's details changed for Mr Daniel Anthony Brown on 15 March 2021	View PDF Director's details changed for Mr Daniel Anthony Brown on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AP01	Appointment of Ms Ann Mary Hodgetts as a director on 15 January 2020	View PDF Appointment of Ms Ann Mary Hodgetts as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Gawain S E Smart as a director on 15 January 2020	View PDF Termination of appointment of Gawain S E Smart as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	SH02	Sub-division of shares on 3 December 2019	View PDF Sub-division of shares on 3 December 2019 - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	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 - 28 pages (28 pages)
29 Oct 2019	MR01	Registration of charge 095602240002, created on 28 October 2019	View PDF Registration of charge 095602240002, created on 28 October 2019 - link opens in a new window - 25 pages (25 pages)
28 Aug 2019	AP01	Appointment of Mr Henry Charles Shearer as a director on 27 August 2019	View PDF Appointment of Mr Henry Charles Shearer as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)

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