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OXFORD AVIATION HOLDINGS LIMITED

Company number 03394796

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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)
11 Jul 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Feb 2026	AD03	Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA	View PDF Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA - link opens in a new window - 2 pages (2 pages)
18 Feb 2026	AD02	Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA	View PDF Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA - link opens in a new window - 2 pages (2 pages)
19 Nov 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-10-31 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025	AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 13 November 2025	View PDF Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 13 November 2025 - link opens in a new window - 3 pages (3 pages)
13 Nov 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2025	TM01	Termination of appointment of John Angus Smith as a director on 31 October 2025	View PDF Termination of appointment of John Angus Smith as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2025	SH19	Statement of capital on 28 October 2025 GBP 0.333330	View PDF Statement of capital on 28 October 2025 GBP 0.333330 - link opens in a new window - 3 pages (3 pages)
28 Oct 2025	CAP-SS	Solvency Statement dated 27/10/25	View PDF Solvency Statement dated 27/10/25 - link opens in a new window - 1 page (1 page)
28 Oct 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re:cancel share premium 27/10/2025	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re:cancel share premium 27/10/2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Jul 2025	CS01	Confirmation statement made on 25 May 2025 with updates	View PDF Confirmation statement made on 25 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2025	AP03	Appointment of Ms. Maria Luina Garton as a secretary on 26 May 2025	View PDF Appointment of Ms. Maria Luina Garton as a secretary on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025	PSC05	Change of details for Signature Aviation Plc as a person with significant control on 2 June 2021	View PDF Change of details for Signature Aviation Plc as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
04 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 May 2022	View PDF Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	View PDF Termination of appointment of Jennifer Chase as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022	View PDF Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)

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