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CONSULTANT CATERERS LIMITED

Company number 01566131

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 3 June 2024	View PDF Liquidators' statement of receipts and payments to 3 June 2024 - link opens in a new window - 24 pages (24 pages)
07 Aug 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 3 June 2022	View PDF Liquidators' statement of receipts and payments to 3 June 2022 - link opens in a new window - 22 pages (22 pages)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 3 June 2021	View PDF Liquidators' statement of receipts and payments to 3 June 2021 - link opens in a new window - 21 pages (21 pages)
28 Jul 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 July 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 3 June 2020	View PDF Liquidators' statement of receipts and payments to 3 June 2020 - link opens in a new window - 26 pages (26 pages)
25 Jun 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jun 2019	AM01	Appointment of an administrator
25 Jun 2019	AM01	Appointment of an administrator
24 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 24 pages (24 pages)
07 May 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
25 Apr 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
02 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
08 Mar 2019	AD01	Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to 1st Floor 26-28 Bedford Row London WC1R 4HE on 8 March 2019	View PDF Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to 1st Floor 26-28 Bedford Row London WC1R 4HE on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	TM01	Termination of appointment of Nigel Bolam as a director on 2 October 2018	View PDF Termination of appointment of Nigel Bolam as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	TM02	Termination of appointment of Nigel Bolam as a secretary on 2 October 2018	View PDF Termination of appointment of Nigel Bolam as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AP01	Appointment of Mr Carl Fredrik Olof Harrling as a director on 7 March 2018	View PDF Appointment of Mr Carl Fredrik Olof Harrling as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AP01	Appointment of Mr Jonathan Ralph Steen as a director on 7 March 2018	View PDF Appointment of Mr Jonathan Ralph Steen as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	TM01	Termination of appointment of Maureen Midgley as a director on 7 March 2018	View PDF Termination of appointment of Maureen Midgley as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	TM01	Termination of appointment of Lindsey Dianne Butterworth as a director on 7 March 2018	View PDF Termination of appointment of Lindsey Dianne Butterworth as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	TM01	Termination of appointment of Keith Ingram Midgley as a director on 7 March 2018	View PDF Termination of appointment of Keith Ingram Midgley as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	MR01	Registration of charge 015661310004, created on 7 March 2018	View PDF Registration of charge 015661310004, created on 7 March 2018 - link opens in a new window - 36 pages (36 pages)

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CONSULTANT CATERERS LIMITED

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