- Company Overview for OLIVER'S FISH AND CHIPS LIMITED (07149703)
- Filing history for OLIVER'S FISH AND CHIPS LIMITED (07149703)
- People for OLIVER'S FISH AND CHIPS LIMITED (07149703)
- Charges for OLIVER'S FISH AND CHIPS LIMITED (07149703)
- Insolvency for OLIVER'S FISH AND CHIPS LIMITED (07149703)
- More for OLIVER'S FISH AND CHIPS LIMITED (07149703)
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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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
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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
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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 |