OXF LEISURE LTD

Company number 10181232

Date	Type	Description	View / Download
10 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2020	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2020	SH20	Statement by Directors	(1 page)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 GBP 2.00	(4 pages)
20 Jul 2020	CAP-SS	Solvency Statement dated 06/07/20	(1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(8 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Lucy-Jane Allan as a director on 19 April 2018	(1 page)
19 Apr 2018	AP02	Appointment of Daedalus Director Services Ltd as a director on 19 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Anna Shih-Li Long as a director on 19 April 2018	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice and quorum; purpose of the meeting and documents; director's duties and declarations of interest; shareholder resolutions. It was resolved that the written resolution and articles be approved. Allotment of shares; it was resolved 14,000 b ordinary shares of £1.00 each be allotted credited as fully paid for cash to the nominee; name of the nominee be entered in the register of members as the holder of shares; the execution and issue of a share certificate in respect of the shares so allotted be authorised. It was resolved that any director be authorised and instructed to complete all appropriate forms and other documents. 18/04/2017	(42 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 150,002	(3 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 136,002.00	(4 pages)
11 Feb 2017	SH02	Sub-division of shares on 21 December 2016	(4 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 126,002	(4 pages)
25 Jan 2017	SH08	Change of share class name or designation	(2 pages)