MACMILLAN (OXFORD) LIMITED

Q: What is the latest filing for MACMILLAN (OXFORD) LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/01/1995

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1995)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2015

Resolutions

View PDF (37 pages)

21/02/2015

Application to strike the company off the register

View PDF (3 pages)

05/02/2015

Statement by directors

View PDF (1 pages)

05/02/2015

Statement of capital on 2015-02-06

View PDF (4 pages)

05/02/2015

Solvency statement dated 06/02/15

View PDF (1 pages)

05/02/2015

Resolutions

View PDF (1 pages)

15/09/2014

Accounts made up to 2013-12-31

View PDF (1 pages)

30/03/2014

Termination of appointment of William Hanson Farries as a director on 2014-03-31

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

17/03/2014

Appointment of Mr Simon Peter Darlington Cramond as a director on 2014-03-07

View PDF (2 pages)

30/07/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

01/07/2013

Appointment of Miss Rachel Elizabeth Jacobs as a director on 2013-06-27

View PDF (2 pages)

01/07/2013

Termination of appointment of Martin Edward Powter as a director on 2013-06-29

View PDF (1 pages)

24/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

17/02/2013

Appointment of Gordon Paul Langley as a secretary on 2013-02-08

View PDF (2 pages)

17/02/2013

Termination of appointment of Martin Edward Powter as a secretary on 2013-02-08

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

09/09/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

08/07/2012

Termination of appointment of Catherine Elinor Fleming as a director on 2012-06-29

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

22/08/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

29/11/2010

Resolutions

View PDF (37 pages)

08/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

12/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

28/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

03/04/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

29/03/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

14/01/2007

New director appointed

View PDF (3 pages)

14/01/2007

New director appointed

View PDF (3 pages)

14/01/2007

New director appointed

View PDF (3 pages)

14/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/03/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

20/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

23/03/2004

Return made up to 20/01/04; full list of members

View PDF (2 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

08/02/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

05/02/2002

Return made up to 20/01/02; no change of members

View PDF (5 pages)

22/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

01/02/2001

Return made up to 20/01/01; no change of members

View PDF (5 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

16/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

16/02/2000

Location of register of members address changed

View PDF (0 pages)

20/11/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (3 pages)

15/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

Return made up to 20/01/99; full list of members

View PDF (5 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

28/12/1997

Director resigned

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/08/1997

Resolutions

View PDF (15 pages)

13/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

13/02/1997

Return made up to 20/01/97; no change of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/01/1997

Director resigned

View PDF (1 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

26/08/1996

Director's particulars changed

View PDF (1 pages)

10/02/1996

Return made up to 20/01/96; full list of members

View PDF (8 pages)

08/01/1996

Statement of affairs

View PDF (27 pages)

08/01/1996

Statement of affairs

View PDF (26 pages)

08/01/1996

Ad 24/11/95--------- £ si 100000@1

View PDF (2 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

29/11/1995

Ad 24/11/95--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

12/11/1995

Memorandum and Articles of Association

View PDF (17 pages)

09/11/1995

Certificate of change of name

View PDF (2 pages)

09/11/1995

Resolutions

View PDF (0 pages)

09/11/1995

Resolutions

View PDF (1 pages)

09/11/1995

Nc inc already adjusted 02/11/95

View PDF (1 pages)

09/11/1995

Resolutions

View PDF (1 pages)

29/10/1995

Director's particulars changed

View PDF (2 pages)

17/10/1995

Auditor's resignation

View PDF (1 pages)

12/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

06/08/1995

Director resigned;new director appointed

View PDF (2 pages)

06/08/1995

New director appointed

View PDF (2 pages)

06/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

06/07/1995

Registered office changed on 07/07/95 from: 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

06/07/1995

Resolutions

View PDF (1 pages)

19/01/1995

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

MACMILLAN (OXFORD) LIMITED has not submitted financial statements

MACMILLAN (OXFORD) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About MACMILLAN (OXFORD) LIMITED

MACMILLAN (OXFORD) LIMITED is a Dissolved company incorporated on 19/01/1995 with the registered office located at Houndmills, Basingstoke, Hampshire RG21 2XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACMILLAN (OXFORD) LIMITED?

MACMILLAN (OXFORD) LIMITED is currently Dissolved. It was registered on 19/01/1995 and dissolved on 15/06/2015.

Where is MACMILLAN (OXFORD) LIMITED located?

MACMILLAN (OXFORD) LIMITED is registered at Houndmills, Basingstoke, Hampshire RG21 2XS.

What does MACMILLAN (OXFORD) LIMITED do?

MACMILLAN (OXFORD) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for MACMILLAN (OXFORD) LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.