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PIQUANT CATERERS LIMITED

Company number 01504855

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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)
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 19,998
27 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
27 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 19,998
18 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
29 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 19,998
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 CC04 Statement of company's objects
02 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Russell William Fairhurst on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
23 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
21 Nov 2008 363a Return made up to 20/11/08; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
22 Nov 2007 363a Return made up to 20/11/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 1 March 2007
14 Feb 2007 363a Return made up to 20/11/06; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG