OSBORNES INSURANCES OXFORD LIMITED


Registered number: 04341165
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Name: OSBORNES INSURANCES OXFORD LIMITED
OSBORNES INSURANCES OXFORD LTD
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date: 2001-12-17

Company status: Dissolved


Company Documents

date name form type
2020-07-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-11-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2019:LIQ. CASE NO.1 LIQ03
2019-03-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-10-09 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM1 TOWER PLACE WESTTOWER PLACELONDONEC3R 5BUUNITED KINGDOM AD01
2018-10-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-02-23 DIRECTOR APPOINTED MARK CHRISTOPHER CHESSHER AP01
2017-12-19 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2017-02-08 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM5 OLD BROAD STREETLONDONEC2N 1ADENGLAND AD01
2017-06-13 DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN AP01
2017-02-23 DIRECTOR APPOINTED PETER JOHN BOX AP01
2017-06-13 APPOINTMENT TERMINATED, DIRECTOR MARK CHESSHER TM01
2017-06-13 APPOINTMENT TERMINATED, DIRECTOR PETER BOX TM01
2017-06-13 DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD AP01
2017-02-08 APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL TM02
2017-02-08 SECRETARY APPOINTED DAWN JEANETTE HODGES AP03
2017-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM ORGAN / 14/03/2017 CH01
2017-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN TM01
2017-03-07 AUDITOR'S RESIGNATION AUD
2017-02-08 APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON TM01
2016-06-08 SECRETARY APPOINTED MR JEREMY PETER SMALL AP03
2016-06-08 REGISTERED OFFICE CHANGED ON 08/06/2016 FROMINSURANCE HOUSE NORTH STREETTHAMEOXFORDSHIREOX9 3BH AD01
2016-01-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM743-REG DEB AD04
2016-01-12 17/12/15 FULL LIST AR01
2016-01-12 REGISTERED OFFICE CHANGED ON 12/01/2016 FROMINSURANCE HOUSENORTH STREETTHAMEOXFORDSHIREOX9 3BH AD01
2016-06-08 DIRECTOR APPOINTED MRS AMBER WILKINSON AP01
2016-06-08 DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN AP01
2016-06-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-22 APPOINTMENT TERMINATED, SECRETARY WILLIAM FLETCHER TM02
2016-06-22 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLETCHER TM01
2016-01-12 SAIL ADDRESS CHANGED FROM:1 KILMARSH ROADLONDONW6 0PLENGLAND AD02
2016-12-19 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-10-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-13 17/12/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 SAIL ADDRESS CHANGED FROM:THE OLD TREASURY 7 KINGS ROADSOUTHSEAHAMPSHIREPO5 4DJUNITED KINGDOM AD02
2014-12-17 17/12/14 FULL LIST AR01
2013-09-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-10 17/12/12 FULL LIST AR01
2012-09-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-19 17/12/11 FULL LIST AR01
2012-01-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM743-REG DEB AD03
2012-01-19 SAIL ADDRESS CREATED AD02
2011-01-20 17/12/10 FULL LIST AR01
2011-06-28 APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLL TM01
2011-04-07 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NICHOLL / 15/12/2010 CH01
2010-01-25 17/12/09 FULL LIST AR01
2010-08-04 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-10 31/12/08 TOTAL EXEMPTION FULL AA
2008-03-25 ARTICLES OF ASSOCIATION MEM/ARTS
2008-03-25 VARYING SHARE RIGHTS AND NAMES RES12
2008-10-27 31/12/07 TOTAL EXEMPTION FULL AA
2008-02-14 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-12-19 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-06 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-21 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a

Last update: 2021-03-23 14:49:25