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WATERCRESS CATERING LTD

Company number 03563477

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2016 AD01 Registered office address changed from All Souls Church Elvetham Lane Hook Hampshire RG27 8AJ to 30 Finsbury Square London EC2P 2YU on 16 August 2016
11 Aug 2016 4.20 Statement of affairs with form 4.19
11 Aug 2016 600 Appointment of a voluntary liquidator
11 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28
23 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
10 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
30 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10
13 Jun 2013 MR04 Satisfaction of charge 3 in full
13 Jun 2013 MR04 Satisfaction of charge 2 in full
16 May 2013 CERTNM Company name changed modern world business systems LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
  • NM01 ‐ Change of name by resolution
16 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Karl Yau on 15 May 2013
16 May 2013 AA01 Current accounting period extended from 30 June 2013 to 30 November 2013
15 May 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
15 May 2013 MR05 All of the property or undertaking has been released from charge 2
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
22 Nov 2012 AR01 Annual return made up to 13 May 2011 with full list of shareholders
22 Nov 2012 AR01 Annual return made up to 13 May 2010 with full list of shareholders
22 Nov 2012 AA Total exemption full accounts made up to 30 June 2011
22 Nov 2012 AA Total exemption full accounts made up to 30 June 2010