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SIMPLE CATERING LIMITED

Company number 03982566

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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)
27 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2010	4.72	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 - 3 pages (3 pages)
16 Sep 2010	4.68	Liquidators' statement of receipts and payments to 31 August 2010	View PDF Liquidators' statement of receipts and payments to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	4.68	Liquidators' statement of receipts and payments to 28 February 2010	View PDF Liquidators' statement of receipts and payments to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	4.68	Liquidators' statement of receipts and payments to 31 August 2009	View PDF Liquidators' statement of receipts and payments to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from avco house albert road barnet herts EN4 9SH	View PDF Registered office changed on 27/09/2009 from avco house albert road barnet herts EN4 9SH - link opens in a new window - 1 page (1 page)
04 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
04 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-01 - link opens in a new window - 1 page (1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from russell square house 10-12 russell square london WC1B 5LF	View PDF Registered office changed on 15/08/2008 from russell square house 10-12 russell square london WC1B 5LF - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
16 Apr 2008	CERTNM	Company name changed vamaji LIMITED\certificate issued on 19/04/08	View PDF Company name changed vamaji LIMITED\certificate issued on 19/04/08 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 15 pages (15 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	363a	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	88(2)R	Ad 01/12/05--------- £ si 8000000@.01=80000 £ ic 100/80100
22 Feb 2006	122	S-div 01/12/05	View PDF S-div 01/12/05 - link opens in a new window - 1 page (1 page)
22 Feb 2006	123	Nc inc already adjusted 01/12/05	View PDF Nc inc already adjusted 01/12/05 - link opens in a new window - 1 page (1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/12/05
22 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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