WOOD FIRED OVENS BY JAMIE OLIVER LIMITED

Company number 05421549

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2017	AD01	Registered office address changed from 19/21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on 2 October 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(40 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 350	(7 pages)
23 Dec 2015	TM01	Termination of appointment of Tara Ann O'neill as a director on 2 November 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr James Robert Gregory as a director on 2 November 2015	(2 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 350	(7 pages)
01 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
01 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)
01 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
01 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Jul 2014	AP01	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 350	(6 pages)