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OXFORD ACQUISITION 0 LIMITED
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OXFORD ACQUISITION 0 LIMITED: Filings

    • Overview

    Company NameOXFORD ACQUISITION 0 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05819563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OXFORD ACQUISITION 0 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency court order

    Court order insolvency:re oc block transfer order replace liq
    		24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Termination of appointment of David Joseph Jacob as a director on Dec 13, 2012

    		2 pagesTM01

    Registered office address changed from 201 Bishopsgate London EC2M 3AE on Nov 30, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;-"In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Second filing of AR01 previously delivered to Companies House made up to May 17, 2012

    		19 pagesRP04

    Annual return made up to May 17, 2012 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Nov 06, 2012Clarification A second filed AR01 was registered on 06/11/2012

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Statement of capital on Dec 21, 2011

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium account 21/12/2011
    		RES13

    Auditor's resignation

    		2 pagesAUD

    Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on Jul 14, 2011

    		2 pagesAD01

    Annual return made up to May 17, 2011 with full list of shareholders

    		18 pagesAR01

    Termination of appointment of Alan Hardgrave as a director

    		2 pagesTM01

    Group of companies' accounts made up to Dec 31, 2010

    		45 pagesAA

    Appointment of Henderson Secretarial Services Limited as a secretary

    		3 pagesAP04

    Appointment of Mr Andrew James Formica as a director

    		3 pagesAP01
    234Next

    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