OXENWOOD GP LIMITED: Filings

  • Overview

    Company NameOXENWOOD GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08906385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OXENWOOD GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    28 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Fourth Floor 14 Brooks Mews London W1K 4DG to 86 Jermyn Street London SW1Y 6JD on Dec 01, 2017

    1 pagesAD01

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

    26 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Statement of capital following an allotment of shares on Feb 29, 2016

    • Capital: GBP 6.00
    4 pagesSH01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 4
    SH01

    Full accounts made up to Dec 31, 2014

    25 pagesAA

    Termination of appointment of Harold Raymond Mould as a director on Sep 14, 2015

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 4
    SH01

    Appointment of Mr Andrew Nicholas Walker as a director on Feb 12, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 12, 2015

    • Capital: GBP 4
    3 pagesSH01

    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