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HDD OXLEY UNITS LIMITED

Company number 07267737

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
31 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
30 Oct 2017 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 23 October 2017
11 Oct 2017 AP01 Appointment of Mr Matthew Richard Potter as a director on 25 September 2017
11 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Jul 2016 TM01 Termination of appointment of Scott Innes Davidson as a director on 4 July 2016
21 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
11 Jan 2016 CH01 Director's details changed for Mr Scott Innes Davidson on 9 November 2015
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Bradley David Cassels on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015
30 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
23 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014