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DR. OATS LTD

Company number 07695318

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 29 November 2017
08 Dec 2016 4.20 Statement of affairs with form 4.19
08 Dec 2016 600 Appointment of a voluntary liquidator
08 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30
28 Nov 2016 AD01 Registered office address changed from C/O Dr. Oats Ltd Unit 3 the Joiners Shop Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2016
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AD02 Register inspection address has been changed to C/O Dr. Oats Ltd Unit 3 the Joiners Shop Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ
08 Dec 2015 AD01 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to C/O Dr. Oats Ltd Unit 3 the Joiners Shop Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 8 December 2015
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 240
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 240
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2015 AP01 Appointment of Mr David George Best as a director on 23 January 2015
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 210
27 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2014 TM01 Termination of appointment of Charles Francis Everard Barlow as a director on 8 October 2014
30 Sep 2014 AP01 Appointment of Mrs Amanda Sarah Jane Holges as a director on 20 August 2014
29 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 190
24 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/06/2014 and has an allotment date of 23/05/2014
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/06/2014 and has an allotment date of 23/05/2014
17 Jun 2014 AP01 Appointment of Mr Charles Francis Everard Barlow as a director
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 250,000
  • ANNOTATION Clarification a Second filed SH01 is registered on 24/07/2014
  • ANNOTATION Clarification a Second filed SH01 is registered on 24/07/2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders