OLIVER JAMES FOODS LIMITED

Company number 07648764

Date	Type	Description	View / Download
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(4 pages)
26 May 2021	PSC05	Change of details for Creative Foods Europe Limited as a person with significant control on 22 May 2020	(2 pages)
10 Mar 2021	SH20	Statement by Directors	(1 page)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 GBP 1.00	(4 pages)
10 Mar 2021	CAP-SS	Solvency Statement dated 23/02/21	(1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 23/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 28 December 2019	(19 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19	(37 pages)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/19	(2 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/19	(1 page)
10 Jul 2020	TM01	Termination of appointment of Kevin Richard Scott as a director on 10 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of David Gerard Mcdonald as a director on 10 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Kevin Lawrence Cahill as a director on 10 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Sherry Anne Demeulenaere as a director on 10 July 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Marcus Enda O'sullivan as a director on 15 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr William Blair Coulten as a director on 15 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Russell Alexander Powis Maddock as a director on 15 November 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Edward Kenneth Baker as a director on 15 November 2019	(1 page)
15 Nov 2019	TM02	Termination of appointment of Russell Alexander Powis Maddock as a secretary on 15 November 2019	(1 page)
27 Sep 2019	AA	Audit exemption subsidiary accounts made up to 29 December 2018	(20 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18	(34 pages)

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