MARK ELLIS CATERING COMPANY LIMITED

Company number 03773516

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
02 Jan 2018	PSC05	Change of details for One Event Management Limited as a person with significant control on 2 January 2018	(2 pages)
02 Jan 2018	AD01	Registered office address changed from Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS England to The Shed, Charbridge Lane Bicester Oxfordshire OX26 4SS on 2 January 2018	(1 page)
09 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Oct 2017	TM01	Termination of appointment of Jeremy James Wood as a director on 14 September 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Mark Ellis as a director on 14 September 2017	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
25 Jan 2017	AD01	Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017	(1 page)
09 Dec 2016	CH01	Director's details changed for Jeremy James Wood on 7 December 2016	(2 pages)
09 Dec 2016	AD01	Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 9 December 2016	(1 page)
11 Jul 2016	RP04AR01	Second filing of the annual return made up to 19 May 2015	(22 pages)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(5 pages)
13 Jun 2016	CH01	Director's details changed for Mark Ellis on 2 December 2014	(2 pages)
09 Jun 2016	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	(1 page)
08 Jun 2016	CH01	Director's details changed for Mark Ellis on 8 June 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Jeremy James Wood on 25 April 2016	(2 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
15 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016.	(8 pages)
09 Feb 2015	AD01	Registered office address changed from , Bicester Distribution Park Charbridge Way, Bicester, Oxfordshire, OX26 4SW to The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB on 9 February 2015	(1 page)
03 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)