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OLIVER'S FISH AND CHIPS LIMITED

Company number 07149703

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2012 AD01 Registered office address changed from 7 Belvedere Court Willesden Lane London NW2 5RL United Kingdom on 30 November 2012
29 Nov 2012 4.20 Statement of affairs with form 4.19
29 Nov 2012 600 Appointment of a voluntary liquidator
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 1
19 Mar 2012 AD01 Registered office address changed from 95 Haverstock Hill London Uk NW3 4RL United Kingdom on 19 March 2012
03 Dec 2011 CH01 Director's details changed for Mr Mario Kurt Budwig on 3 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Mario Kurt Budwig on 2 December 2011
04 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
24 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2010 CH01 Director's details changed for Mr Mario Kurt Budwig on 21 February 2010
08 Feb 2010 NEWINC Incorporation