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BANQUETS NEW OXFORD LIMITED

Company number 05445474

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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)
20 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
16 Feb 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 February 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-27 - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	AD02	Register inspection address has been changed to 35 Ballards Lane London N3 1XW	View PDF Register inspection address has been changed to 35 Ballards Lane London N3 1XW - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2021	TM01	Termination of appointment of Caroline Jane Lewis as a director on 5 November 2021	View PDF Termination of appointment of Caroline Jane Lewis as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CH01	Director's details changed for Mrs Caroline Jane Lewis on 29 June 2021	View PDF Director's details changed for Mrs Caroline Jane Lewis on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 1 June 2021	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 1 June 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 3 September 2020	View PDF Withdrawal of a person with significant control statement on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 3 September 2020	View PDF Withdrawal of a person with significant control statement on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Mr Andrew Edward Charles Silver on 1 November 2019	View PDF Director's details changed for Mr Andrew Edward Charles Silver on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC04	Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019	View PDF Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
30 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	AA	Group of companies' accounts made up to 25 July 2018	View PDF Group of companies' accounts made up to 25 July 2018 - link opens in a new window - 30 pages (30 pages)
11 Jul 2018	PSC01	Notification of Andrew Edward Charles Silver as a person with significant control on 6 April 2016	View PDF Notification of Andrew Edward Charles Silver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC01	Notification of Jonathan Bernard Martin Silver as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Bernard Martin Silver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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