Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Nov 2022 |
TM01 |
Termination of appointment of Edward David George Hall as a director on 2 November 2022
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23 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2022
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20 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2021
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18 Aug 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 May 2020 |
TM02 |
Termination of appointment of Sian Warner as a secretary on 9 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Sian Warner as a director on 9 May 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from The Pinnacle Rsm Restructuring Advisory Llp 170 Midsummer Boulevard Milton Keynes MK9 1BP England to C/O Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 15 April 2020
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08 Apr 2020 |
LIQ02 |
Statement of affairs
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08 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-20
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26 Mar 2020 |
AD01 |
Registered office address changed from 8 Lyon Way Frimley Surrey GU16 7AL United Kingdom to The Pinnacle Rsm Restructuring Advisory Llp 170 Midsummer Boulevard Milton Keynes MK9 1BP on 26 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Murray Alexander Strachan as a director on 9 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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04 Mar 2020 |
PSC05 |
Change of details for Oxifree Group Holding Limited as a person with significant control on 7 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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11 Feb 2020 |
CERTNM |
Company name changed oxifree global LIMITED\certificate issued on 11/02/20
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CONNOT ‐
Change of name notice
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21 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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12 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Apr 2018 |
AP01 |
Appointment of Mr Murray Alexander Strachan as a director on 20 April 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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31 Jan 2018 |
AP01 |
Appointment of Mr Martijn Christian Kleibergen as a director on 23 January 2018
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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