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OLIO FOOD LIMITED

Company number 09638097

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 May 2018 AD01 Registered office address changed from The Greenman 10 st John Street Ashbourne Derbyshire DE6 1GH United Kingdom to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 24 May 2018
15 May 2018 LIQ02 Statement of affairs
15 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27
27 Mar 2018 TM01 Termination of appointment of Mi Southey Gerard-Pearse as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Myles Alexander Mellor as a director on 1 March 2018
01 Mar 2018 AP01 Appointment of Mr Mi Southey Gerard-Pearse as a director on 1 March 2018
29 Aug 2017 AA01 Current accounting period extended from 28 February 2017 to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 TM01 Termination of appointment of Michael Southey Gerard-Pearse as a director on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of Colin Vincent Wright as a director on 28 June 2017
02 Jun 2017 AA Accounts for a dormant company made up to 29 February 2016
03 Mar 2017 AA01 Current accounting period shortened from 30 June 2016 to 29 February 2016
25 Aug 2016 AP01 Appointment of Mr Michael Southey Gerard-Pearse as a director on 24 August 2016
25 Aug 2016 AP01 Appointment of Mr Colin Vincent Wright as a director on 24 August 2016
08 Jul 2016 AP01 Appointment of Mr Myles Alexander Mellor as a director on 8 July 2016
20 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 CH01 Director's details changed for Mr Nick Robert Taylor on 1 December 2015
23 Jul 2015 CH01 Director's details changed for Mr Nick Robert Taylor on 26 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Nick Taylor on 29 June 2015
15 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-15
  • GBP 1