OLIVER JAMES FOODS LIMITED

07648764
10 WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU153YL

Documents

Documents
Date Category Description Pages
14 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
18 Jun 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Mar 2021 capital Statement of capital (Section 108) 4 Buy now
10 Mar 2021 insolvency Solvency Statement dated 23/02/21 1 Buy now
10 Mar 2021 resolution Resolution 2 Buy now
06 Oct 2020 accounts Annual Accounts 19 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/19 37 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 28/12/19 2 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/12/19 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kevin Richard Scott) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (David Gerard Mcdonald) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kevin Lawrence Cahill) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Sherry Anne Demeulenaere) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of director (Mr Marcus Enda O'sullivan) 2 Buy now
15 Nov 2019 officers Appointment of director (Mr William Blair Coulten) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Russell Alexander Powis Maddock) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Edward Kenneth Baker) 1 Buy now
15 Nov 2019 officers Termination of appointment of secretary (Russell Alexander Powis Maddock) 1 Buy now
27 Sep 2019 accounts Annual Accounts 20 Buy now
27 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/18 34 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 29/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 29/12/18 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 19 Buy now
20 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/17 33 Buy now
20 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/12/17 1 Buy now
20 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/12/17 3 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 auditors Auditors Resignation Company 1 Buy now
07 Aug 2017 accounts Annual Accounts 21 Buy now
28 Jun 2017 mortgage Registration of a charge 49 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (Mr Kevin Richard Scott) 2 Buy now
10 Jan 2017 officers Appointment of director (Mrs Sherry Anne Demeulenaere) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr David Gerard Mcdonald) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Russell Alexander Powis Maddock) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Kevin John Morel) 1 Buy now
09 Jan 2017 officers Appointment of director (Mr Kevin Lawrence Cahill) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Rob William Holland) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Patrick Kelly Moulder) 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2016 accounts Annual Accounts 23 Buy now
10 Jun 2016 incorporation Memorandum Articles 38 Buy now
10 Jun 2016 resolution Resolution 6 Buy now
07 Jun 2016 annual-return Annual Return 8 Buy now
19 Apr 2016 resolution Resolution 8 Buy now
08 Jan 2016 officers Appointment of director (Patrick Kelly Moulder) 3 Buy now
08 Jan 2016 officers Appointment of director (Rob William Holland) 3 Buy now
30 Sep 2015 accounts Annual Accounts 17 Buy now
25 Aug 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Aug 2015 mortgage Registration of a charge 63 Buy now
11 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Martyn Paul Idris Thomas) 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Yves Laurent Nelson Brown) 1 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2015 officers Appointment of director (Mr Russell Alexander Powis Maddock) 2 Buy now
07 Aug 2015 officers Appointment of director (Mr Edward Kenneth Baker) 2 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 accounts Annual Accounts 18 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 accounts Annual Accounts 20 Buy now
11 Dec 2013 mortgage Registration of a charge 28 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 accounts Annual Accounts 18 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
03 Aug 2011 capital Return of Allotment of shares 9 Buy now
03 Aug 2011 incorporation Memorandum Articles 38 Buy now
03 Aug 2011 resolution Resolution 2 Buy now
26 May 2011 incorporation Incorporation Company 57 Buy now