BRITISH COD LIVER OILS LIMITED

Company number 00535007

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jan 2014	4.70	Declaration of solvency	(3 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Aug 2013	AP01	Appointment of Mr Stefan Kratzer as a director on 7 August 2013	(2 pages)
13 Aug 2013	TM01	Termination of appointment of John Maybin Vivian Redman as a director on 7 August 2013	(1 page)
08 Jul 2013	AA	Accounts made up to 31 December 2012	(5 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 100	(3 pages)
16 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Accounts made up to 31 December 2011	(5 pages)
26 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
24 Mar 2011	AA	Accounts made up to 31 December 2010	(5 pages)
27 May 2010	AP01	Appointment of Mr John Maybin Vivian Redman as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Timothy Perman as a director	(1 page)
26 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
26 May 2010	CH01	Director's details changed for Mr Timothy James Perman on 14 May 2010	(2 pages)
19 May 2010	AA	Accounts made up to 31 December 2009	(5 pages)
25 Aug 2009	288b	Appointment terminated director christopher chambers	(1 page)
08 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
28 Apr 2009	AA	Accounts made up to 31 December 2008	(7 pages)
07 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
22 Aug 2008	288b	Appointment terminated director gavin manson	(1 page)
22 Aug 2008	288a	Director appointed timothy james perman	(2 pages)
22 Aug 2008	288a	Director appointed christopher james chambers	(2 pages)