GRANTS OAK SMOKED LTD

Company number 07207187

Date	Type	Description	View / Download
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2016	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
08 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 4,500,000	(5 pages)
08 May 2015	AD02	Register inspection address has been changed from C/O Macknight Limited 8 John Street London WC1N 2ES England to 7 John Street London WC1N 2ES	(1 page)
06 Feb 2015	AP01	Appointment of Mr Anthony Robert Ingham as a director on 13 October 2014	(2 pages)
11 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
29 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 4,500,000	(5 pages)
29 Apr 2014	AD02	Register inspection address has been changed from C/O Highland Farms Limited 8 John Street London WC1N 2ES United Kingdom	(1 page)
29 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
30 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013	(16 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Dec 2013	MR01	Registration of charge 072071870002	(29 pages)
09 Dec 2013	MR01	Registration of charge 072071870001	(41 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 November 2013 GBP 4,500,000	(3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,350,001	(3 pages)
02 Aug 2013	CERTNM	Company name changed highland farms LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-31	(2 pages)
02 Aug 2013	CONNOT	Change of name notice	(2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Ian David Macknight on 1 June 2013	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Ian David Macknight as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30TH December 2013.	(5 pages)
13 May 2013	TM02	Termination of appointment of Michelle Ingham as a secretary	(1 page)
13 May 2013	TM01	Termination of appointment of Anthony Ingham as a director	(1 page)