OXYLESS LIMITED

Company number 08250802 ·

Dissolved

42 filings

Date Filing
22 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 PSC'S CHANGE OF PARTICULARS / OXYRENAL LIMITED / 06/04/2016 View document
13 Mar 2019 CESSATION OF OXYRENAL LIMITED AS A PSC View document
26 Nov 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 729 22 UPPER GROUND SOUTHBANK LONDON SE1 9PD UNITED KINGDOM View document
6 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 3.07 CANTERBURY COURT, KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYRENAL LIMITED View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
4 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYRENAL LIMITED View document
4 Aug 2017 CESSATION OF MICHAEL PELHAM MORRIS OLIVE AS A PSC View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
16 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BROOK HENDERSON HOUSE 37/43 BLAGRAVE STREET READING RG1 1PZ View document
16 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
9 Apr 2014 19/02/14 STATEMENT OF CAPITAL GBP 209.00 View document
9 Apr 2014 VARYING SHARE RIGHTS AND NAMES View document
20 Mar 2014 SECOND FILING WITH MUD 12/10/13 FOR FORM AR01 View document
21 Feb 2014 Annual return made up to 12 October 2013 with full list of shareholders View document
14 Jan 2014 14/02/13 STATEMENT OF CAPITAL GBP 99 View document
14 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
5 Apr 2013 DIRECTOR APPOINTED MR REINHOLD HELMUT HERBST View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 DIRECTOR APPOINTED DR WILLIAM KILGALLON View document
4 Mar 2013 DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS View document
4 Mar 2013 DIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE View document
2 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jan 2013 CURRSHO FROM 31/03/2014 TO 31/03/2013 View document
11 Jan 2013 CURREXT FROM 31/10/2013 TO 31/03/2014 View document
12 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document