OLIVIA'S ARTISAN FOODS LIMITED

Company number 08140754

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 12 December 2018	(11 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	(19 pages)
01 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Jan 2017	AD01	Registered office address changed from Units F10 and F11 Morton Park Way Morton Park Darlington Co. Durham DL1 4PQ to Units F10 & F11 Morton Park Way Morton Park Darlington County Durham DL1 4PQ on 5 January 2017	(2 pages)
28 Dec 2016	4.20	Statement of affairs with form 4.19	(6 pages)
28 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13	(1 page)
07 Sep 2016	TM01	Termination of appointment of Mark Anthony Slater as a director on 23 August 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
13 Oct 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 12,500	(6 pages)
24 Sep 2015	TM01	Termination of appointment of Christopher Adam Gilman as a director on 9 September 2015	(2 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
13 Apr 2015	AD01	Registered office address changed from 11 Elgy Road Newcastle upon Tyne Tyne & Wear NE3 4UU to Units F10 and F11 Morton Park Way Morton Park Darlington Co. Durham DL1 4PQ on 13 April 2015	(2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 12,500.00	(4 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
19 Sep 2014	AP01	Appointment of Mark Anthony Slater as a director on 8 September 2014	(3 pages)
18 Sep 2014	AP01	Appointment of Charles Fryer Seaburne May as a director on 8 September 2014	(3 pages)
11 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,000	(4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
23 Jan 2014	MR01	Registration of charge 081407540001	(33 pages)

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