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EARLS CATERERS LIMITED

Company number 03753195

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
23 Feb 2023	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 - 4 pages (4 pages)
14 Dec 2022	AD01	Registered office address changed from 7 Cullum Street London EC3M 7JJ to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 14 December 2022	View PDF Registered office address changed from 7 Cullum Street London EC3M 7JJ to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-25 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 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
11 Jul 2022	TM02	Termination of appointment of Bruno Giovanni Cacchioli as a secretary on 24 June 2022	View PDF Termination of appointment of Bruno Giovanni Cacchioli as a secretary on 24 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Bruno Giovanni Cacchioli as a director on 24 June 2022	View PDF Termination of appointment of Bruno Giovanni Cacchioli as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP03	Appointment of Mrs Mirella Cacchioli as a secretary on 14 April 2022	View PDF Appointment of Mrs Mirella Cacchioli as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 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 - 8 pages (8 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 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 - 9 pages (9 pages) Download iXBRL
27 Jan 2020	AP03	Appointment of Mr Bruno Giovanni Cacchioli as a secretary on 24 September 2019	View PDF Appointment of Mr Bruno Giovanni Cacchioli as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM02	Termination of appointment of Enrico Violino as a secretary on 24 September 2019	View PDF Termination of appointment of Enrico Violino as a secretary on 24 September 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC07	Cessation of Enrico Violino as a person with significant control on 24 September 2019	View PDF Cessation of Enrico Violino as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Enrico Violino as a director on 24 September 2019	View PDF Termination of appointment of Enrico Violino as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC01	Notification of Bruno Giovanni Cacchioli as a person with significant control on 1 October 2019	View PDF Notification of Bruno Giovanni Cacchioli as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mrs Mirella Cacchioli as a director on 21 October 2019	View PDF Appointment of Mrs Mirella Cacchioli as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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