OXENWOOD GP LIMITED
Status | DISSOLVED |
Company No. | 08906385 |
Category | Private Limited Company |
Incorporated | 21 Feb 2014 |
Age | 10 years, 3 months |
Jurisdiction | England Wales |
Dissolution | 04 Jan 2022 |
Years | 2 years, 4 months, 17 days |
SUMMARY
OXENWOOD GP LIMITED is an dissolved private limited company with number 08906385. It was incorporated 10 years, 3 months ago, on 21 February 2014 and it was dissolved 2 years, 4 months, 17 days ago, on 04 January 2022. The company address is 86 Jermyn Street, London, SW1Y 6JD, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Sep 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Accounts with accounts type small
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type small
Date: 14 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type small
Date: 17 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-01
New address: 86 Jermyn Street London SW1Y 6JD
Old address: Fourth Floor 14 Brooks Mews London W1K 4DG
Documents
Accounts with accounts type small
Date: 31 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Accounts with accounts type full
Date: 25 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 21 Mar 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH01
Capital : 6.00 GBP
Date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold Raymond Mould
Termination date: 2015-09-14
Documents
Capital name of class of shares
Date: 04 Mar 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Mar 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 02 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-12
Officer name: Mr Andrew Nicholas Walker
Documents
Capital allotment shares
Date: 17 Feb 2015
Action Date: 12 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-12
Capital : 4 GBP
Documents
Resolution
Date: 24 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Sep 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Sep 2014
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harold Raymond Mould
Appointment date: 2014-09-05
Documents
Certificate change of name company
Date: 12 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed oxenwood properties LIMITED\certificate issued on 12/08/14
Documents
Change registered office address company with date old address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-13
Old address: Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom
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