OXFORD INFRASTRUCTURE LIMITED

Key Data

Status

Dissolved

Company No.

09354030

Incorporation date

15/12/2014

Size

Audit Exemption Subsidiary

Classification

Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

04/03/2025

Final Gazette dissolved via voluntary strike-off

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17/12/2024

First Gazette notice for voluntary strike-off

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05/12/2024

Application to strike the company off the register

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25/10/2024

Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-22 with no updates

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30/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

18/09/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-04

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-09-12

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Philip Eystein Fjeld on 2023-09-12

View PDF (2 pages)

14/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

View PDF (1 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

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15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (70 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

11/05/2023

Director's details changed for Mr Philip Eystein Fjeld on 2023-05-10

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2023-05-10

View PDF (2 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (70 pages)

02/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Solvency Statement dated 03/11/22

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04/11/2022

Statement by Directors

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04/11/2022

Statement of capital on 2022-11-04

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25/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (22 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

09/05/2022

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2022-03-29

View PDF (1 pages)

28/03/2022

Previous accounting period shortened from 2021-04-05 to 2021-03-31

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

13/01/2021

Director's details changed for Mr Baden Jerome Gowrie-Smith on 2020-12-04

View PDF (2 pages)

15/12/2020

Notification of Cng Fuels Limited as a person with significant control on 2020-12-04

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14/12/2020

Appointment of Mr Philip Eystein Fjeld as a director on 2020-12-04

View PDF (2 pages)

14/12/2020

Termination of appointment of Neil Andrew Forster as a director on 2020-12-04

View PDF (1 pages)

14/12/2020

Termination of appointment of Duncan Murray Reid as a director on 2020-12-04

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14/12/2020

Withdrawal of a person with significant control statement on 2020-12-14

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14/12/2020

Appointment of Mr Baden Jerome Gowrie-Smith as a director on 2020-12-04

View PDF (2 pages)

23/10/2020

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

30/09/2020

Termination of appointment of Armin Guy Ariya Ranawake as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Appointment of Duncan Murray Reid as a director on 2020-09-30

View PDF (2 pages)

29/09/2020

Accounts for a small company made up to 2020-04-05

View PDF (10 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

14/07/2020

Appointment of Mr Neil Andrew Forster as a director on 2020-07-09

View PDF (2 pages)

03/07/2020

Registered office address changed from Friars Ford Manor Road Goring RG8 9EL to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

16/06/2020

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2020-06-04

View PDF (2 pages)

16/06/2020

Termination of appointment of Sarah Cruickshank as a secretary on 2020-06-04

View PDF (1 pages)

18/03/2020

Termination of appointment of David John Bermingham as a director on 2020-03-12

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23/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (31 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

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09/10/2018

Confirmation statement made on 2018-10-09 with updates

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07/10/2018

Accounts for a small company made up to 2018-04-05

View PDF (23 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with updates

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25/09/2017

Accounts for a small company made up to 2017-04-05

View PDF (21 pages)

08/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

22/09/2016

Total exemption full accounts made up to 2016-04-05

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13/07/2016

Statement of capital following an allotment of shares on 2016-06-29

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20/05/2016

Resolutions

View PDF (2 pages)

09/05/2016

Resolutions

View PDF (28 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-05

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27/04/2016

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

View PDF (1 pages)

27/04/2016

Register inspection address has been changed from Friars Ford Manor Road Reading RG8 9EL United Kingdom to 15 Golden Square London W1F 9JG

View PDF (1 pages)

27/04/2016

Appointment of Sarah Cruickshank as a secretary on 2016-04-05

View PDF (2 pages)

27/04/2016

Appointment of Jennifer Wright as a secretary on 2016-04-05

View PDF (2 pages)

27/04/2016

Appointment of Mr Armin Guy Ariya Ranawake as a director on 2016-04-05

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21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

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21/12/2015

Register(s) moved to registered office address Friars Ford Manor Road Goring RG8 9EL

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28/09/2015

Certificate of change of name

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13/04/2015

Termination of appointment of Baiju Devani as a director on 2015-04-13

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13/04/2015

Register inspection address has been changed from Ingenious Capital Management Limited 15 Golden Square London W1F 9JG United Kingdom to Friars Ford Manor Road Reading RG8 9EL

View PDF (1 pages)

13/04/2015

Termination of appointment of Sarah Cruickshank as a secretary on 2015-04-13

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31/03/2015

Appointment of Sarah Cruickshank as a secretary on 2015-03-24

View PDF (2 pages)

30/03/2015

Register(s) moved to registered inspection location Ingenious Capital Management Limited 15 Golden Square London W1F 9JG

View PDF (1 pages)

26/03/2015

Register inspection address has been changed to Ingenious Capital Management Limited 15 Golden Square London W1F 9JG

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25/03/2015

Appointment of Baiju Devani as a director on 2015-03-25

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26/02/2015

Sub-division of shares on 2015-02-11

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23/12/2014

Current accounting period extended from 2015-12-31 to 2016-04-05

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15/12/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

22/10/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OXFORD INFRASTRUCTURE LIMITED

OXFORD INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 15/12/2014 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 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 OXFORD INFRASTRUCTURE LIMITED?

OXFORD INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 15/12/2014 and dissolved on 04/03/2025.

Where is OXFORD INFRASTRUCTURE LIMITED located?

OXFORD INFRASTRUCTURE LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does OXFORD INFRASTRUCTURE LIMITED do?

OXFORD INFRASTRUCTURE LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for OXFORD INFRASTRUCTURE LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.