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OAG BAKERY LIMITED

Company number 08493192

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2016 TM01 Termination of appointment of Martin Denness as a director on 30 September 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 450
12 Feb 2016 TM01 Termination of appointment of Michael David Allen-Hempstock as a director on 25 January 2016
03 Feb 2016 SH10 Particulars of variation of rights attached to shares
03 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 450
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2015 AA Total exemption full accounts made up to 31 May 2014
12 Jun 2015 SH08 Change of share class name or designation
12 Jun 2015 CC04 Statement of company's objects
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 300
24 Mar 2015 AP01 Appointment of Mr Michael David Allen-Hempstock as a director on 20 March 2015
19 Mar 2015 AP01 Appointment of Mr Martin Denness as a director on 17 March 2015
18 Mar 2015 TM01 Termination of appointment of Simon Milton Webber as a director on 17 March 2015
18 Mar 2015 TM01 Termination of appointment of William Peter Seary as a director on 17 March 2015
20 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
23 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 May 2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 300
01 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders