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CITY NET CATERING (UK) LIMITED

Company number 04232021

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2013 AD01 Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ United Kingdom on 23 December 2013
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 17,917
28 Jun 2013 CH01 Director's details changed for Mr Lutz Christoph Scharpe on 27 June 2013
15 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Lutz Christoph Scharpe on 15 June 2012
18 Jun 2012 CH03 Secretary's details changed for Muhammad Waqas on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU United Kingdom on 15 June 2012
15 Feb 2012 CH01 Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012
21 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU United Kingdom on 15 June 2011
15 Jun 2011 AD01 Registered office address changed from C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET on 15 June 2011
01 Apr 2011 AP03 Appointment of Muhammad Waqas as a secretary
31 Mar 2011 TM02 Termination of appointment of Andrew Abbotts as a secretary
01 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2011 AA Full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 CH01 Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010