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OXFORD PARTS LIMITED

Company number 01314091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 18 December 2021
25 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
03 Jan 2020 AD01 Registered office address changed from 1-7 King Street Reading RG1 2AN England to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 3 January 2020
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
05 Dec 2019 AD01 Registered office address changed from 188 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SR to 1-7 King Street Reading RG1 2AN on 5 December 2019
05 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Regulation 94 of the companies (tables a to f) regulations 1985 be suspended in relation to the interests of the company's directors in connection sale of business and assets 01/11/2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-01
07 Nov 2019 CONNOT Change of name notice
01 Nov 2019 MR04 Satisfaction of charge 013140910014 in full
01 Nov 2019 MR04 Satisfaction of charge 013140910015 in full
04 Sep 2019 CH01 Director's details changed for Mr Richard Simon Howe on 1 April 2019
02 Jul 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
31 Jul 2018 AA Full accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
24 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 MR04 Satisfaction of charge 10 in full
27 Jun 2017 MR04 Satisfaction of charge 11 in full
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015