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INTERNATIONAL CATERING LIMITED

Company number 01659003

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2017 DS01 Application to strike the company off the register
16 Oct 2017 SH20 Statement by Directors
16 Oct 2017 SH19 Statement of capital on 16 October 2017
  • GBP 1
16 Oct 2017 CAP-SS Solvency Statement dated 28/09/17
16 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2017 AA Total exemption small company accounts made up to 31 December 2015
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Mar 2017 AD01 Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017
08 Mar 2017 MISC Variation order
02 Jun 2016 AC92 Restoration by order of the court
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2015 DS01 Application to strike the company off the register
28 Apr 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 8,993,000
09 May 2014 AD01 Registered office address changed from the Encompass Centre Unit 1-3 International Avenue Heston Middlesex TW5 9NJ on 9 May 2014
11 Apr 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 8,993,000
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
28 Mar 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mr Stephen Yapp on 1 January 2012
29 Mar 2012 AA Full accounts made up to 31 December 2011