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ASTON CATERERS LIMITED

Company number 01345588

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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)
29 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 10 July 2024
18 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
25 Jul 2022 AD01 Registered office address changed from 36 Jackdaw Close Stevenage SG2 9DB England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 25 July 2022
25 Jul 2022 LIQ01 Declaration of solvency
25 Jul 2022 600 Appointment of a voluntary liquidator
25 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-11
13 Dec 2021 MR04 Satisfaction of charge 2 in full
13 Dec 2021 MR04 Satisfaction of charge 1 in full
13 Dec 2021 MR04 Satisfaction of charge 3 in full
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
13 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
11 Nov 2020 AD03 Register(s) moved to registered inspection location 3 Long Ridge Aston Stevenage SG2 7EW
05 Nov 2020 AD02 Register inspection address has been changed to 3 Long Ridge Aston Stevenage SG2 7EW
01 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 Sep 2020 AD01 Registered office address changed from 3 Long Ridge Aston Stevenage Herts SG2 7EW to 36 Jackdaw Close Stevenage SG2 9DB on 13 September 2020
09 Sep 2020 TM02 Termination of appointment of Edward Alan Coles as a secretary on 1 September 2020
17 Jun 2020 CS01 Confirmation statement made on 16 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
20 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
11 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
11 Jul 2017 PSC01 Notification of Peter Graham Cook as a person with significant control on 6 April 2016
24 May 2017 AA Total exemption full accounts made up to 31 January 2017