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PORK TRADERS OAKWELL LIMITED

Company number 04723545

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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)
04 Apr 2024 AD01 Registered office address changed from Holt Lane Netherley Industrial Estate Netherley Liverpool L27 2YB to 2nd Floor 14 Castle Street Liverpool L2 0NE on 4 April 2024
04 Apr 2024 600 Appointment of a voluntary liquidator
04 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-15
04 Apr 2024 LIQ01 Declaration of solvency
21 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 PSC02 Notification of Pork Traders Oakwell Holdings Limited as a person with significant control on 8 June 2020
12 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 12 June 2020
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
29 Jan 2020 PSC08 Notification of a person with significant control statement
29 Jan 2020 PSC07 Cessation of John David Morphet as a person with significant control on 30 September 2019
29 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 CH03 Secretary's details changed for Mrs Marian Morphet on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Ellis Morphet on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Richard Oliver Morphet on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Nancy Mckee on 21 January 2019
28 Oct 2019 SH08 Change of share class name or designation
28 Oct 2019 SH10 Particulars of variation of rights attached to shares
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association