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OAKVALE FOODSERVICE LIMITED

Company number 02355646

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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