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OASIS AND WAREHOUSE HOLDCO 1 LIMITED
Filings

OASIS AND WAREHOUSE HOLDCO 1 LIMITED: Filings

    • Overview

    Company NameOASIS AND WAREHOUSE HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09787749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OASIS AND WAREHOUSE HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		34 pagesLIQ14

    Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Aug 24, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Termination of appointment of Hashim Ladha as a director on Jun 16, 2020

    		1 pagesTM01

    Termination of appointment of Matthew Miller Robinson as a director on Jun 16, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 1,171.33
    		13 pagesSH01

    Sub-division of shares on Dec 10, 2019

    		17 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 10/12/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 097877490002, created on Oct 31, 2019

    		222 pagesMR01

    Appointment of Matthew Miller Robinson as a director on Oct 31, 2019

    		2 pagesAP01

    Termination of appointment of Alexander David Jablonowski as a director on Oct 15, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2019 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Mar 02, 2019

    		36 pagesAA

    Second filing for the appointment of Alexander David Jablonowski as a director

    		6 pagesRP04AP01

    Appointment of Alexander David Jablonowski as a director on Jun 27, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 28, 2019Clarification A second filed AP01 was registered on 28/08/2019

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jan 10, 2019

    • Capital: GBP 982.8500
    		12 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Alasdhair James Stewart Willis as a director on Apr 01, 2018

    		1 pagesTM01

    Termination of appointment of Elizabeth Sian Evans as a director on Jan 01, 2019

    		1 pagesTM01
    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