OGF BIDCO LIMITED

09957345
MALVERN VIEW SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR B60 4AD

Documents

Documents
Date Category Description Pages
17 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2024 resolution Resolution 1 Buy now
31 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
06 Nov 2023 capital Statement of capital (Section 108) 4 Buy now
06 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2023 insolvency Solvency Statement dated 06/11/23 1 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
06 Nov 2023 capital Return of Allotment of shares 3 Buy now
29 Sep 2023 accounts Annual Accounts 14 Buy now
29 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
29 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Apr 2023 officers Change of particulars for director (Mrs Jo August) 2 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 accounts Annual Accounts 14 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 14 Buy now
28 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
28 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/12/20 1 Buy now
28 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 16 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/19 45 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/12/19 1 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/19 3 Buy now
05 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2020 accounts Annual Accounts 16 Buy now
18 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 32 Buy now
18 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
18 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
24 Dec 2019 officers Termination of appointment of director (Venetia Lois Cooper) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Termination of appointment of director (Rizwan Khan) 1 Buy now
28 Jan 2019 officers Appointment of director (Mr Jonathan David Clark) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Nicola Louise Tunbridge) 1 Buy now
25 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Dec 2018 accounts Annual Accounts 18 Buy now
22 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2018 mortgage Registration of a charge 68 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 17 Buy now
15 Aug 2017 officers Appointment of director (Mrs Jo August) 2 Buy now
15 Aug 2017 officers Appointment of director (Mrs Nicola Louise Tunbridge) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Rizwan Khan) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Elaine Young) 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2017 officers Appointment of director (Mrs Venetia Cooper) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Paul Simon Thompson) 1 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 capital Return of Allotment of shares 3 Buy now
01 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Apr 2016 resolution Resolution 1 Buy now
09 Mar 2016 mortgage Registration of a charge 50 Buy now
02 Mar 2016 officers Appointment of director (Mr Paul Simon Thompson) 2 Buy now
02 Mar 2016 officers Appointment of director (Elaine Young) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Roger Graham Colvin) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Dominic Stefan Dalli) 1 Buy now
18 Jan 2016 incorporation Incorporation Company 42 Buy now