HAMMERSON (OXFORD) HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/107 October 2010 | APPLICATION FOR STRIKING-OFF |
| 07/10/107 October 2010 | COMPANY STRUCK OFF 10/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 24/08/1024 August 2010 | REDUCE ISSUED CAPITAL 19/08/2010 |
| 24/08/1024 August 2010 | SOLVENCY STATEMENT DATED 19/08/10 |
| 24/08/1024 August 2010 | STATEMENT BY DIRECTORS |
| 24/08/1024 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 1 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 04/01/104 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | AUDITOR'S RESIGNATION |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 26/06/0726 June 2007 | £ NC 1000/40001000 23/ |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB |
| 10/10/0610 October 2006 | |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED LXB PROPERTIES (OXFORD) HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 21/11/0521 November 2005 | |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 21/11/0521 November 2005 | £ NC 100/1000 09/11/0 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | Resolutions |
| 21/11/0521 November 2005 | Resolutions |
| 21/11/0521 November 2005 | Resolutions |
| 21/11/0521 November 2005 | |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED DOLLCLOSE LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0518 October 2005 | Incorporation |
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