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OXFORD SPACE STRUCTURES LTD

Company number 08476878

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 6 November 2023
22 Nov 2022 AD01 Registered office address changed from 57 Treharris Street Cardiff CF24 3HL Wales to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 22 November 2022
22 Nov 2022 LIQ01 Declaration of solvency
22 Nov 2022 600 Appointment of a voluntary liquidator
22 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-07
20 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
10 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Oct 2020 CH03 Secretary's details changed for Mr Julian Jantke on 1 September 2020
26 Oct 2020 CH01 Director's details changed for Mr Julian Jantke on 1 September 2020
23 Oct 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
20 Oct 2020 AD01 Registered office address changed from Esa Bic R27 Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX to 57 Treharris Street Cardiff CF24 3HL on 20 October 2020
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
07 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
09 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2016
  • GBP 153.27
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2016
  • GBP 152.49
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 79
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 100
20 Sep 2018 SH02 Sub-division of shares on 18 February 2014
20 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 09/06/2016
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities