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OAKTREE FOODS LIMITED

Company number NI012903

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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)
22 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 865,000
13 Mar 2012 AP01 Appointment of Mr David Alan Palfenier as a director on 1 March 2012
13 Mar 2012 TM01 Termination of appointment of Jose Mayr Bonassi as a director on 1 March 2012
16 Nov 2011 AP01 Appointment of Mr Jose Mayr Bonassi as a director on 4 August 2010
16 Nov 2011 AP01 Appointment of Mr Marcos Antonio Molina Dos Santos as a director on 4 August 2010
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Oct 2010 AD01 Registered office address changed from Dt Carson & Co 51-53 Thomas Street Ballymena Co Antrim BT43 6AZ on 5 October 2010
05 Oct 2010 AP01 Appointment of Mr Nigel Wallace Boyd Dunlop as a director
05 Oct 2010 TM01 Termination of appointment of Michael Donoghue as a director
05 Oct 2010 TM02 Termination of appointment of Michael Donoghue as a secretary
05 Oct 2010 AP03 Appointment of Ms Janet Susanne Burgoyne Mccollum as a secretary
05 Oct 2010 TM01 Termination of appointment of William O'kane as a director
08 Sep 2010 MISC Resignation of auditors
06 Aug 2010 AA Accounts for a dormant company made up to 1 May 2010
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
01 Apr 2010 CH03 Secretary's details changed for Mr Michael Vincent Donoghue on 12 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Michael Vincent Donoghue on 12 March 2010
05 Jun 2009 AC(NI) 02/05/09 annual accts