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M&S CATERING SUPPLIES LTD

Company number 03232282

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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)
06 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 May 2024	AD01	Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024	View PDF Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from Units 1-4 Trecenydd Business Park Caerphilly CF83 2RZ Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 25 July 2023	View PDF Registered office address changed from Units 1-4 Trecenydd Business Park Caerphilly CF83 2RZ Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-10 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Accounts for a small company made up to 3 September 2022	View PDF Accounts for a small company made up to 3 September 2022 - link opens in a new window - 12 pages (12 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a small company made up to 28 August 2021	View PDF Accounts for a small company made up to 28 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Accounts for a small company made up to 29 August 2020	View PDF Accounts for a small company made up to 29 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Feb 2020	PSC01	Notification of Susan Gail Andrews as a person with significant control on 6 April 2016	View PDF Notification of Susan Gail Andrews as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CH01	Director's details changed for Mrs Melanie Morris on 26 March 2019	View PDF Director's details changed for Mrs Melanie Morris on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Carl Andrews on 26 March 2019	View PDF Director's details changed for Mr Carl Andrews on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Clive Andrews on 26 March 2019	View PDF Director's details changed for Clive Andrews on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Malcolm Andrews on 26 March 2019	View PDF Director's details changed for Mr Malcolm Andrews on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC03	Notification of Malcolm Andrews as a person with significant control on 25 March 2019	View PDF Notification of Malcolm Andrews as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC07	Cessation of Carl Andrews as a person with significant control on 25 March 2019	View PDF Cessation of Carl Andrews as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)

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