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OIL & VINEGAR UK LIMITED

Company number 05651898

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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)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
07 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
18 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2013 4.20 Statement of affairs with form 4.19
05 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 TM02 Termination of appointment of David Heritage as a secretary
18 Feb 2013 TM01 Termination of appointment of David Heritage as a director
27 Dec 2012 TM01 Termination of appointment of Desmond Mccarthy as a director
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 100
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Sep 2010 AP01 Appointment of Mr Desmond Mccarthy as a director
07 Sep 2010 AD01 Registered office address changed from Newtown House Newtown Road Liphook Hants GU30 7DX on 7 September 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr David Robert Heritage on 11 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Eric Jan Loontjens on 11 December 2009