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OXON HOLDINGS LTD

Company number 09878499

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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)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2019	AP04	Appointment of Haines Secretaries Limited as a secretary on 16 August 2019	View PDF Appointment of Haines Secretaries Limited as a secretary on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2019	TM02	Termination of appointment of Helena Hana Abery as a secretary on 16 August 2019	View PDF Termination of appointment of Helena Hana Abery as a secretary on 16 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AD01	Registered office address changed from 132 Wantage Road Wallingford Oxon OX10 0LU England to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 28 June 2019	View PDF Registered office address changed from 132 Wantage Road Wallingford Oxon OX10 0LU England to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 28 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC07	Cessation of Ekaterina Ozornina as a person with significant control on 14 March 2019	View PDF Cessation of Ekaterina Ozornina as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC01	Notification of Rene Hector Nunez as a person with significant control on 14 March 2019	View PDF Notification of Rene Hector Nunez as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Rene Hector Nunez as a director on 22 March 2019	View PDF Appointment of Mr Rene Hector Nunez as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	TM01	Termination of appointment of Ekaterina Ozornina as a director on 22 March 2019	View PDF Termination of appointment of Ekaterina Ozornina as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	PSC01	Notification of Ekaterina Ozornina as a person with significant control on 7 December 2017	View PDF Notification of Ekaterina Ozornina as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2018	AP01	Appointment of Ms Ekaterina Ozornina as a director on 20 August 2018	View PDF Appointment of Ms Ekaterina Ozornina as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AP01	Appointment of Mr David Anthony Jenkins as a director on 15 November 2016	View PDF Appointment of Mr David Anthony Jenkins as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM01	Termination of appointment of Helena Hana Abery as a director on 15 November 2016	View PDF Termination of appointment of Helena Hana Abery as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AP03	Appointment of Mrs Helena Hana Abery as a secretary on 15 November 2016	View PDF Appointment of Mrs Helena Hana Abery as a secretary on 15 November 2016 - link opens in a new window - 2 pages (2 pages)

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