OAK CROWN MEATS LIMITED: Filings

  • Overview

    Company NameOAK CROWN MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00315017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OAK CROWN MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 13, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017

    1 pagesTM02

    Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017

    2 pagesAP01

    Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017

    2 pagesAP01

    Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017

    1 pagesTM01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 12,000
    SH01

    Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016

    2 pagesAP01

    Termination of appointment of Herluf Jensen as a director on Mar 09, 2016

    1 pagesTM01

    Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016

    1 pagesTM02

    Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016

    2 pagesAP03

    Accounts for a dormant company made up to Sep 28, 2014

    7 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 12,000
    SH01

    Accounts for a dormant company made up to Sep 29, 2013

    7 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 12,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0