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OXFORD 4X4 PARTS LIMITED

Company number 05873287

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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)
04 May 2017 SH03 Purchase of own shares.
22 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
25 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,102,600
11 Aug 2015 AD01 Registered office address changed from 18C Mallams Court Milton Park Abingdon Oxon OX14 4RS to 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP on 11 August 2015
06 Feb 2015 MR04 Satisfaction of charge 5 in full
06 Feb 2015 MR04 Satisfaction of charge 6 in full
17 Oct 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,102,600
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/08/2014 as it was not properly delivered
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Aug 2014 MR01 Registration of charge 058732870008, created on 7 August 2014
11 Aug 2014 MR01 Registration of charge 058732870007, created on 8 August 2014
07 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,102,600
  • ANNOTATION Replaced a replacement AR01 was registered on 17/10/2014
26 Sep 2013 SH02 Statement of capital on 4 December 2012
  • GBP 1,102,600
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from , 39 Milton Park, Abingdon, Oxon, OX14 4RT, United Kingdom to 18C Mallams Court Milton Park Abingdon Oxon OX14 4RS on 9 August 2012
09 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2