OXFORD ACQUISITION V LIMITED: Filings

  • Overview

    Company NameOXFORD ACQUISITION V LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OXFORD ACQUISITION V 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:court order replacement liquidators
    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

    3 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

    legacy

    3 pagesMG02

    Annual return made up to May 03, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: USD 100
    SH01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Auditor's resignation

    2 pagesAUD

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

    2 pagesAD01

    Termination of appointment of Alan Hardgrave as a director

    2 pagesTM01

    Termination of appointment of Alan Hardgrave as a director

    2 pagesTM01

    Annual return made up to May 03, 2011 with full list of shareholders

    9 pagesAR01

    Appointment of James Nicholas Barnard Darkins as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Appointment of Mrs Shirley Jill Garrood as a director

    3 pagesAP01

    Appointment of Andrew John Boorman as a director

    3 pagesAP01

    Appointment of Mr Andrew James Formica as a director

    3 pagesAP01

    Appointment of Mr Alan Hardgrave as a director

    3 pagesAP01

    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