CATERMASTERS CONTRACT CATERING LIMITED
Company number 03820136
- Company Overview for CATERMASTERS CONTRACT CATERING LIMITED (03820136)
- Filing history for CATERMASTERS CONTRACT CATERING LIMITED (03820136)
- People for CATERMASTERS CONTRACT CATERING LIMITED (03820136)
- Charges for CATERMASTERS CONTRACT CATERING LIMITED (03820136)
- Insolvency for CATERMASTERS CONTRACT CATERING LIMITED (03820136)
- More for CATERMASTERS CONTRACT CATERING LIMITED (03820136)
| 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) |
|---|---|---|---|
| 24 Jan 2025 | AD01 | Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 24 January 2025 | |
| 23 Jan 2025 | 600 | Appointment of a voluntary liquidator | |
| 23 Jan 2025 | RESOLUTIONS |
Resolutions
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| 21 Jan 2025 | LIQ01 | Declaration of solvency | |
| 19 Dec 2024 | MR04 | Satisfaction of charge 038201360012 in full | |
| 09 Oct 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 20 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 20 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 20 Sep 2024 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/23 | |
| 20 Sep 2024 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 16 May 2024 | TM02 | Termination of appointment of Adam Seymour as a secretary on 30 April 2024 | |
| 15 May 2024 | AP04 | Appointment of Compass Secretaries Limited as a secretary on 30 April 2024 | |
| 13 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 13 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 13 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 13 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 07 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 07 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 07 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with updates | |
| 12 Jan 2022 | PSC02 | Notification of Ch & Co Catering Limited as a person with significant control on 31 December 2021 | |
| 12 Jan 2022 | PSC07 | Cessation of Catermasters Contract Catering (Holding) Company Limited as a person with significant control on 31 December 2021 |