OXFORD MESTAR LIMITED
| Status | ACTIVE |
| Company No. | 08751331 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2013 |
| Age | 10 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OXFORD MESTAR LIMITED is an active private limited company with number 08751331. It was incorporated 10 years, 7 months, 21 days ago, on 28 October 2013. The company address is 30 Upper High Street, Thame, OX9 3EZ, Oxfordshire.
Company Fillings
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Change to a person with significant control
Date: 04 Nov 2022
Action Date: 27 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Professor Zhanfeng Cui
Change date: 2022-10-27
Documents
Change person director company with change date
Date: 03 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Liwen Hu
Change date: 2022-10-27
Documents
Change person director company with change date
Date: 03 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-27
Officer name: Prof Zhanfeng Cui
Documents
Change person director company with change date
Date: 03 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-27
Officer name: Prof Zhanfeng Cui
Documents
Change to a person with significant control
Date: 03 Nov 2022
Action Date: 27 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-27
Psc name: Professor Zhanfeng Cui
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zhaohui Li
Termination date: 2020-05-01
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yu Wang
Termination date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-20
Officer name: Dr Zhaohui Li
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 20 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Yu Wang
Appointment date: 2019-01-20
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Brindle
Termination date: 2018-11-20
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 01 Dec 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Cessation of a person with significant control
Date: 01 Dec 2017
Action Date: 08 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-08
Psc name: Nanxiang Wang
Documents
Notification of a person with significant control
Date: 01 Dec 2017
Action Date: 08 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jie Shao
Notification date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jie Shao
Appointment date: 2017-02-24
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-24
Officer name: Nanxiang Wang
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Capital allotment shares
Date: 21 Sep 2016
Action Date: 30 Aug 2016
Category: Capital
Type: SH01
Capital : 25.72 GBP
Date: 2016-08-30
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nanxiang Wang
Appointment date: 2014-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Zhanfeng Cui
Appointment date: 2015-12-15
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Termination director company with name termination date
Date: 21 Aug 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zhaohui Li
Termination date: 2015-07-10
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 03 Feb 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-16
Capital : 22.58 GBP
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-06
Officer name: Miss Liwen Hu
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zhanfeng Cui
Termination date: 2015-01-10
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-10
Officer name: Sicong Dai
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-06
Officer name: Dr Zhaohui Li
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Change person director company with change date
Date: 03 Dec 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sicong Dai
Change date: 2014-07-04
Documents
Capital allotment shares
Date: 19 Sep 2014
Action Date: 16 Sep 2014
Category: Capital
Type: SH01
Capital : 14.72 GBP
Date: 2014-09-16
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-02
Officer name: Mr Stephen Brindle
Documents
Change registered office address company with date old address
Date: 04 Jul 2014
Action Date: 04 Jul 2014
Category: Address
Type: AD01
Old address: 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom
Change date: 2014-07-04
Documents
Appoint person director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sicong Dai
Documents
Second filing of form with form type
Date: 06 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 19 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 02 Dec 2013
Category: Capital
Type: SH01
Capital : 12.75 GBP
Date: 2013-12-02
Documents
Certificate change of name company
Date: 27 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed omestar LIMITED\certificate issued on 27/11/13
Documents
Change of name notice
Date: 27 Nov 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital alter shares subdivision
Date: 15 Nov 2013
Action Date: 01 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-01
Documents
Capital allotment shares
Date: 15 Nov 2013
Action Date: 01 Nov 2013
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2013-11-01
Documents
Resolution
Date: 15 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Pillman
Documents
Appoint person director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Zhanfeng Cui
Documents
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