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ARAN CATERERS LIMITED

Company number 01317500

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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)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-13
19 Jan 2011 AD01 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY on 19 January 2011
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 60,000
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Carlo Mario Giovanni Cacchioli on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Mr Luigi Terzaga on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Mr Bruno Cacchioli on 1 October 2009
24 Mar 2010 CH03 Secretary's details changed for Carlo Mario Giovanni Cacchioli on 1 October 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
23 Sep 2009 288a Director appointed mr bruno cacchioli
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 05/03/09; full list of members
13 Mar 2009 353 Location of register of members
13 Mar 2009 190 Location of debenture register
13 Mar 2009 287 Registered office changed on 13/03/2009 from laser house 132-140 goswell road london EC1V 7DY
13 Mar 2009 288c Director and Secretary's Change of Particulars / carlo cacchioli / 06/03/2008 / HouseName/Number was: la, now: la villa d'alba; Street was: villa d'alba, now: the south border; Area was: the south border, now:
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 05/03/08; full list of members