• UK
  • BANQUETS NEW OXFORD LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

Company Information

Company registration number
05445474
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK

Management

Managing Directors
SILVER, Andrew Edward Charles
SILVER, Jonathan Bernard Martin
Company secretaries
SILVER, Jonathan Bernard Martin

Company Details

Type of Business
ltd
Incorporated
2005-05-06
Age Of Company
2005-05-06 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Andrew Edward Charles Silver
Mr Jonathan Bernard Martin Silver

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MC346 LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-05-06
Annual Return
Due Date: 2023-05-20
Last Date: 2022-05-06

BANQUETS NEW OXFORD LIMITED Company Description

BANQUETS NEW OXFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 05445474. Its current trading status is "live". It was registered 2005-05-06. It was previously called MC346 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/07/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at 1 Radian Court .
More information

Get BANQUETS NEW OXFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Banquets New Oxford Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom

2005-05-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-10-20) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2023-02-16) - LIQ01

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  • resolution (2023-02-16) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-02-16) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-16) - AD01

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  • change-sail-address-company-with-new-address (2023-02-14) - AD02

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  • accounts-with-accounts-type-dormant (2022-02-23) - AA

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  • confirmation-statement-with-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • change-person-director-company-with-change-date (2021-06-29) - CH01

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  • termination-director-company-with-name-termination-date (2021-11-05) - TM01

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  • accounts-with-accounts-type-dormant (2021-04-03) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-09-03) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA

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  • change-person-director-company-with-change-date (2020-05-12) - CH01

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  • change-to-a-person-with-significant-control (2020-05-12) - PSC04

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-group (2019-05-03) - AA

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-11) - PSC01

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-group (2018-05-01) - AA

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  • accounts-with-accounts-type-group (2017-05-05) - AA

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  • change-person-director-company-with-change-date (2017-05-17) - CH01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-group (2016-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-group (2015-04-26) - AA

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  • accounts-with-accounts-type-group (2014-04-09) - AA

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  • miscellaneous (2014-05-30) - MISC

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  • miscellaneous (2014-06-06) - MISC

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • change-person-secretary-company-with-change-date (2014-07-03) - CH03

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  • change-person-director-company-with-change-date (2014-07-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-group (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-group (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-group (2011-05-04) - AA

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  • miscellaneous (2011-05-03) - MISC

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  • accounts-with-accounts-type-group (2010-05-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • accounts-with-made-up-date (2009-05-27) - AA

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  • legacy (2009-05-06) - 363a

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • legacy (2008-05-08) - 363a

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  • accounts-with-made-up-date (2008-04-10) - AA

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  • legacy (2007-08-01) - 353

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  • accounts-with-made-up-date (2007-05-24) - AA

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  • legacy (2007-08-02) - 363a

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  • legacy (2006-06-30) - 225

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  • legacy (2006-05-18) - 363a

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  • resolution (2006-01-13) - RESOLUTIONS

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  • legacy (2006-01-13) - 88(3)

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  • legacy (2006-01-13) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA

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  • incorporation-company (2005-05-06) - NEWINC

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  • resolution (2005-06-08) - RESOLUTIONS

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  • legacy (2005-06-08) - 123

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  • legacy (2005-06-13) - 288a

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  • memorandum-articles (2005-06-16) - MEM/ARTS

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  • legacy (2005-06-13) - 288b

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  • legacy (2005-06-13) - 287

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  • certificate-change-of-name-company (2005-06-16) - CERTNM

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  • legacy (2005-06-24) - 288a

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  • legacy (2005-07-21) - 287

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  • legacy (2005-10-17) - 353

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