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NEW OXFORD STREET (NOMINEE) LIMITED
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NEW OXFORD STREET (NOMINEE) LIMITED: Filings

    • Overview

    Company NameNEW OXFORD STREET (NOMINEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04552534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW OXFORD STREET (NOMINEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Termination of appointment of Robert John Lewis as a director on Jul 19, 2016

    		1 pagesTM01

    Termination of appointment of Robert John Lewis as a director on Jul 19, 2016

    		1 pagesTM01

    Termination of appointment of Michael John Green as a director on Jul 18, 2016

    		1 pagesTM01

    Termination of appointment of Stephen Daryl Ozin as a director on Jul 18, 2016

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Jul 18, 2016

    		2 pagesAP01

    Appointment of Mrs Rowan Hostler as a director on Jul 18, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 10
    		SH01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 10
    		SH01

    Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Termination of appointment of Richard Jones as a director

    		1 pagesTM01

    Termination of appointment of Richard Jones as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 10
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Statement of capital following an allotment of shares on Mar 11, 2013

    • Capital: GBP 1
    		6 pagesSH01

    Appointment of Stephen Daryl Ozin as a director

    		3 pagesAP01

    Appointment of Robert John Lewis as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Mar 11, 2013

    • Capital: GBP 10
    		3 pagesSH01
    23Next

    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