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OVEN RESTAURANT LIMITED

Company number 06012311

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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)
29 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2019 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 18 April 2019
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 18 April 2018
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018
21 Jul 2017 600 Appointment of a voluntary liquidator
21 Jul 2017 LIQ10 Removal of liquidator by court order
11 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 18 April 2017
20 Oct 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
20 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Oct 2016 600 Appointment of a voluntary liquidator
15 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
09 May 2016 AD01 Registered office address changed from 30 Duke Street Darlington Durham DL3 7AQ to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 May 2016
06 May 2016 4.20 Statement of affairs with form 4.19
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-19
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 TM01 Termination of appointment of Tarek Fared Moustafa Thoma as a director on 17 February 2016
07 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
20 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012