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OXYGEN HOLDINGS PLC

Company number 05167938

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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)
28 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2016	4.71	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 - 13 pages (13 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 17 July 2016	View PDF Liquidators' statement of receipts and payments to 17 July 2016 - link opens in a new window - 11 pages (11 pages)
22 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	View PDF Liquidators' statement of receipts and payments to 17 July 2015 - link opens in a new window - 11 pages (11 pages)
30 Jul 2015	TM01	Termination of appointment of Nigel Anthony Barton as a director on 15 July 2015	View PDF Termination of appointment of Nigel Anthony Barton as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Thomas Anthony Binks as a director on 15 July 2015	View PDF Termination of appointment of Thomas Anthony Binks as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015	View PDF Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 July 2014	View PDF Liquidators' statement of receipts and payments to 17 July 2014 - link opens in a new window - 11 pages (11 pages)
23 Sep 2013	4.68	Liquidators' statement of receipts and payments to 17 July 2013	View PDF Liquidators' statement of receipts and payments to 17 July 2013 - link opens in a new window - 13 pages (13 pages)
06 Aug 2012	AD01	Registered office address changed from C/O C/O Ian Pettifor/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 6 August 2012	View PDF Registered office address changed from C/O C/O Ian Pettifor/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from C/O Ian Pettifor Robertson Taylor 33 Harbour Exchange Square London E14 9GE United Kingdom on 9 February 2012	View PDF Registered office address changed from C/O Ian Pettifor Robertson Taylor 33 Harbour Exchange Square London E14 9GE United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD01	Registered office address changed from C/O Chris Clothier/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 10 January 2012	View PDF Registered office address changed from C/O Chris Clothier/Ipgl Park House 16 Finsbury Circus London EC2M 7EB United Kingdom on 10 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD01	Registered office address changed from 33 Harbour Exchange Square London E14 9GG United Kingdom on 10 January 2012	View PDF Registered office address changed from 33 Harbour Exchange Square London E14 9GG United Kingdom on 10 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	TM01	Termination of appointment of Andrew Wallin as a director	View PDF Termination of appointment of Andrew Wallin as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of James Fuller as a director	View PDF Termination of appointment of James Fuller as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 7,227,931.040928	View PDF Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 7,227,931.040928 - link opens in a new window - 29 pages (29 pages)
26 Jul 2011	TM01	Termination of appointment of Sian Fisher as a director	View PDF Termination of appointment of Sian Fisher as a director - link opens in a new window - 1 page (1 page)

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