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CATERING DESIGN GROUP LIMITED

Company number 02570700

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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)
29 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 5 December 2024	View PDF Liquidators' statement of receipts and payments to 5 December 2024 - link opens in a new window - 23 pages (23 pages)
17 Aug 2024	MR04	Satisfaction of charge 025707000006 in full	View PDF Satisfaction of charge 025707000006 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 19 December 2023	View PDF Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-06 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	MR01	Registration of charge 025707000006, created on 1 August 2023	View PDF Registration of charge 025707000006, created on 1 August 2023 - link opens in a new window - 8 pages (8 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AD01	Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG to Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE on 2 November 2020	View PDF Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG to Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC02	Notification of Catering Design Group Holdings Ltd as a person with significant control on 2 November 2020	View PDF Notification of Catering Design Group Holdings Ltd as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Gary Stuart Crosbie as a director on 2 November 2020	View PDF Appointment of Mr Gary Stuart Crosbie as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Philip Thomas Howard as a person with significant control on 2 November 2020	View PDF Cessation of Philip Thomas Howard as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM02	Termination of appointment of Gillian Howard as a secretary on 2 November 2020	View PDF Termination of appointment of Gillian Howard as a secretary on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Philip Thomas Howard as a director on 2 November 2020	View PDF Termination of appointment of Philip Thomas Howard as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CATERING DESIGN GROUP LIMITED

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