OXFORD UK FINANCING PLC: Filings

  • Overview

    Company NameOXFORD UK FINANCING PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07809448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OXFORD UK FINANCING PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on Nov 22, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    7 pagesMR04

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Mar 10, 2016

    1 pagesAD01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2014

    22 pagesAA

    Termination of appointment of Richard Michael Pilkington as a director on Dec 08, 2014

    1 pagesTM01

    Annual return made up to Oct 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2013

    21 pagesAA

    Director's details changed for Mr Paul Arthur Brundage on May 28, 2014

    2 pagesCH01

    Annual return made up to Oct 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 50,000
    SH01

    Director's details changed for Mr Richard Michael Pilkington on Aug 12, 2013

    2 pagesCH01

    Director's details changed for Alison Jane Lambert on May 01, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Simon Marriott as a director

    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