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OAK CROWN MEATS LIMITED

Company number 00315017

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
13 Nov 2017 SH20 Statement by Directors
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 1
13 Nov 2017 CAP-SS Solvency Statement dated 19/10/17
13 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 TM02 Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017
30 Jun 2017 AP01 Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017
30 Jun 2017 AP01 Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017
29 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 12,000
29 Mar 2016 AP01 Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
29 Mar 2016 TM01 Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016 TM02 Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
04 Jul 2015 AA Accounts for a dormant company made up to 28 September 2014
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 12,000
08 Jul 2014 AA Accounts for a dormant company made up to 29 September 2013
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 12,000