- Company Overview for OVEN RESTAURANT LIMITED (06012311)
- Filing history for OVEN RESTAURANT LIMITED (06012311)
- People for OVEN RESTAURANT LIMITED (06012311)
- Charges for OVEN RESTAURANT LIMITED (06012311)
- Insolvency for OVEN RESTAURANT LIMITED (06012311)
- More for OVEN RESTAURANT LIMITED (06012311)
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) |
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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
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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
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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
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20 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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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 |