- Company Overview for OXFORD GB ONE LTD (05675904)
- Filing history for OXFORD GB ONE LTD (05675904)
- People for OXFORD GB ONE LTD (05675904)
- Charges for OXFORD GB ONE LTD (05675904)
- More for OXFORD GB ONE LTD (05675904)
| 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) |
|---|---|---|---|
| 16 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jan 2016 | AD01 | Registered office address changed from Grosvenor House 4-7 Station Road Sunbury on Thames Surrey TW16 6SB to C/O Fa Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 8 January 2016 | |
| 01 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Nov 2015 | DS01 | Application to strike the company off the register | |
| 14 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
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| 04 Feb 2014 | MISC | Section 519 | |
| 19 Dec 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
| 02 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 10 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 16 Aug 2011 | AP01 | Appointment of Michael Richard Lethaby as a director | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Andrew Thomas William Ryan on 1 November 2009 | |
| 23 Feb 2010 | CH02 | Director's details changed for Oxford Gb Ltd on 1 November 2009 | |
| 06 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 28 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 06 Mar 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 29 Dec 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 15 Sep 2007 | 395 | Particulars of mortgage/charge |