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HERIOT CATERING COMPANY LIMITED

Company number 01732788

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2021 DS01 Application to strike the company off the register
21 Aug 2021 PSC01 Notification of Chris Arens as a person with significant control on 5 February 2021
21 Aug 2021 PSC07 Cessation of Richard Charles Arens as a person with significant control on 5 February 2021
21 Aug 2021 PSC07 Cessation of Richard Arens as a person with significant control on 5 February 2021
21 Aug 2021 AD01 Registered office address changed from Arens Bar Ducks Hill Road Ruislip HA4 7TP England to 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 21 August 2021
21 Aug 2021 AP01 Appointment of Mr Chris Arens as a director on 5 February 2021
16 Aug 2021 AA Accounts for a dormant company made up to 5 February 2021
16 Aug 2021 AA01 Previous accounting period shortened from 25 September 2021 to 5 February 2021
23 Jun 2021 AA Accounts for a dormant company made up to 25 September 2020
05 Feb 2021 TM01 Termination of appointment of Richard Charles Arens as a director on 5 February 2021
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
13 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
13 Nov 2020 AD01 Registered office address changed from 4th Floor, Kings Suite Amba House 15 College Road Harrow Middlesex HA1 1BA England to Arens Bar Ducks Hill Road Ruislip HA4 7TP on 13 November 2020
14 Jun 2020 AA Accounts for a dormant company made up to 25 September 2019
03 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 25 September 2018
14 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
22 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2018 AA Micro company accounts made up to 25 September 2017
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 AA Micro company accounts made up to 25 September 2016
24 Nov 2017 PSC04 Change of details for Mr Richard Charles Arens as a person with significant control on 26 September 2016
24 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates