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FIRST IN CATERING LIMITED

Company number 03365920

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2022 AD01 Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022
14 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 LIQ01 Declaration of solvency
14 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-29
04 Nov 2022 PSC07 Cessation of C.S.F.M. (Holdings) Limited as a person with significant control on 4 November 2022
04 Nov 2022 PSC02 Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 MR04 Satisfaction of charge 1 in full
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
26 Oct 2021 AP01 Appointment of Ms Joanne Roberts as a director on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
26 May 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
04 Mar 2021 AP01 Appointment of Stephanie Louise Hamilton as a director on 22 February 2021
04 Mar 2021 TM01 Termination of appointment of Philip John Leigh as a director on 28 February 2021