- Company Overview for OAKVALE FOODSERVICE LIMITED (02355646)
- Filing history for OAKVALE FOODSERVICE LIMITED (02355646)
- People for OAKVALE FOODSERVICE LIMITED (02355646)
- Charges for OAKVALE FOODSERVICE LIMITED (02355646)
- More for OAKVALE FOODSERVICE LIMITED (02355646)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2019 | DS01 | Application to strike the company off the register | |
28 May 2019 | AP01 | Appointment of Gianluca Genuardi as a director on 19 April 2019 | |
28 May 2019 | TM01 | Termination of appointment of Andrea Dalla Via as a director on 19 April 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with updates | |
11 Mar 2019 | CH01 | Director's details changed for Mr Anthony Graham Bosco on 20 September 2018 | |
31 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
02 Jan 2019 | AP01 | Appointment of Andrea Dalla Via as a director on 30 November 2018 | |
02 Jan 2019 | TM01 | Termination of appointment of Marco Fraccaroli as a director on 30 November 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
23 Feb 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 April 2018 | |
15 Feb 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 | |
14 Feb 2018 | PSC02 | Notification of Granarolo Uk Limited as a person with significant control on 9 February 2018 | |
14 Feb 2018 | PSC07 | Cessation of Peter James Dawson Shirley as a person with significant control on 9 February 2018 | |
14 Feb 2018 | AD01 | Registered office address changed from Stringes Lane Willenhall West Midlands WV13 1LX to Brierly Place New London Road Chelmsford Essex CM2 0AP on 14 February 2018 | |
14 Feb 2018 | TM02 | Termination of appointment of David Tomkinson as a secretary on 9 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Filippo Marchi as a director on 9 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Peter James Dawson Shirley as a director on 9 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Aldo Bosco as a director on 9 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Anthony Graham Bosco as a director on 9 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Stefano Palmieri as a director on 9 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Marco Fraccaroli as a director on 9 February 2018 | |
14 Feb 2018 | MR04 | Satisfaction of charge 1 in full |