OSBORNES INSURANCES OXFORD LIMITED: Filings

  • Overview

    Company NameOSBORNES INSURANCES OXFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04341165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OSBORNES INSURANCES OXFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 18, 2019

    12 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2018

    LRESSP

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 09, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Dec 16, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    21 pagesAA

    Appointment of Mrs Caroline Wendy Godwin as a director on Jun 02, 2017

    2 pagesAP01

    Appointment of Mr James Michael Pickford as a director on Jun 02, 2017

    2 pagesAP01

    Termination of appointment of Peter John Box as a director on Jun 02, 2017

    1 pagesTM01

    Termination of appointment of Mark Christopher Chessher as a director on Jun 02, 2017

    1 pagesTM01

    Termination of appointment of Robert Charles William Organ as a director on Mar 31, 2017

    1 pagesTM01

    Director's details changed for Mr Robert Charles William Organ on Mar 14, 2017

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mark Christopher Chessher as a director on Jan 04, 2017

    3 pagesAP01

    Appointment of Peter John Box as a director on Jan 04, 2017

    3 pagesAP01

    Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016

    1 pagesTM01

    Appointment of Dawn Jeanette Hodges as a secretary on Jan 01, 2017

    2 pagesAP03

    Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016

    1 pagesTM02

    Registered office address changed from 5 Old Broad Street London EC2N 1AD England to 1 Tower Place West Tower Place London EC3R 5BU on Feb 08, 2017

    1 pagesAD01

    Confirmation statement made on Dec 16, 2016 with updates

    8 pagesCS01

    Termination of appointment of William Fletcher as a secretary on Jun 07, 2016

    1 pagesTM02

    Termination of appointment of William Fletcher as a director on Jun 07, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0