CHARLOTTE CATERING LIMITED

Company number 03928484

Date	Type	Description	View / Download
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Dec 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(13 pages)
23 Dec 2014	AD01	Registered office address changed from 195 Sumatra Road London NW6 1PF to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 23 December 2014	(2 pages)
22 Dec 2014	4.70	Declaration of solvency	(3 pages)
22 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
29 Mar 2012	AD01	Registered office address changed from 195 Sumatra Road London NW6 1HY on 29 March 2012	(1 page)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
08 Dec 2011	AP03	Appointment of Mr Kenneth Fonnes as a secretary	(1 page)
08 Dec 2011	TM02	Termination of appointment of Marina France as a secretary	(1 page)
01 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
02 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
05 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Stefan Hoffart on 1 November 2009	(2 pages)
05 Mar 2010	CH03	Secretary's details changed for Marina Kim France on 1 November 2009	(1 page)
19 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
13 Apr 2009	363a	Return made up to 18/02/09; full list of members	(6 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)