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AMERICAN CATERING EQUIPMENT (U.K.) LIMITED

Company number 02081304

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2022 DS01 Application to strike the company off the register
07 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
06 Jan 2022 CH01 Director's details changed for Mrs Mary Dean on 6 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Tony John Dean on 6 January 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
02 Jun 2021 AD01 Registered office address changed from 5 Chantry Court Sovereign Way West Park Chester CH1 4QN to C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2 June 2021
06 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Michael John Jnr Dean as a director on 12 December 2019
10 Jan 2020 PSC01 Notification of Tony John Dean as a person with significant control on 12 December 2019
10 Jan 2020 PSC07 Cessation of Michael John Dean as a person with significant control on 12 December 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
12 Oct 2018 AA Micro company accounts made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
09 Jan 2018 PSC04 Change of details for Mr Michael John Dean as a person with significant control on 6 April 2016
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,000
02 Oct 2015 AP01 Appointment of Mr Tony John Dean as a director on 18 August 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015