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OXFORD PUBLISHING VENTURES LIMITED

Company number 03278122

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
23 Dec 2010 CAP-SS Solvency Statement dated 21/12/10
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 0.25
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 26/11/2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 AP01 Appointment of Ms Rachel Elizabeth Jacobs as a director
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
22 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
17 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mark Henry Kerswell on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
02 Sep 2009 288a Director appointed mark kerswell
07 Aug 2009 AA Accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 29/01/09; full list of members
29 Aug 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 288c Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom
23 Apr 2008 288a Director appointed adam christopher walker