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FOUR SEASONS CATERING (ROTHERHAM) LIMITED

Company number 01565967

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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)
01 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 AD01 Registered office address changed from Begbies Traynor Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 16 October 2012
23 Aug 2012 4.20 Statement of affairs with form 4.19
23 Aug 2012 600 Appointment of a voluntary liquidator
23 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-16
06 Aug 2012 AD01 Registered office address changed from Consort Hotel Brampton Road Thurcroft Rotherham South Yorkshire S66 9JA on 6 August 2012
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
16 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1,500
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 CH01 Director's details changed for Susan Mary Peat on 3 October 2009
22 Dec 2009 CH01 Director's details changed for James Adam Peat on 3 October 2009
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Charles David Peat on 3 October 2009
22 Dec 2009 CH01 Director's details changed for David Colin Peat on 3 October 2009
14 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
09 Dec 2008 363a Return made up to 03/10/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 31 March 2008