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FAT OLIVES BRASSERIE LTD

Company number 04496147

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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)
11 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 2 November 2016
02 Dec 2015 4.68 Liquidators' statement of receipts and payments to 2 November 2015
14 Nov 2014 AD01 Registered office address changed from Fat Olives Brasserie Lake Road Bowness-on-Windermere Windermere Cumbria LA23 3BJ to Langley House Park Road East Finchley London N2 8EY on 14 November 2014
13 Nov 2014 4.20 Statement of affairs with form 4.19
13 Nov 2014 600 Appointment of a voluntary liquidator
13 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-03
16 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Oct 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Mar 2012 AAMD Amended accounts made up to 30 September 2010
23 Nov 2011 CERTNM Company name changed the priest hole LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
22 Nov 2011 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from Kelsick Old Hall Church Street Ambleside Cumbria LA22 0BU on 16 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Shirley Ann Mickelfield on 26 July 2010
09 Aug 2010 CH01 Director's details changed for Gary Peter Mickelfield on 26 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1