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BLUE HORIZON CATERING LIMITED

Company number 04307917

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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)
26 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2013 AD01 Registered office address changed from Unit 4 Sleaford Street London SW8 5AB England on 4 November 2013
23 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 May 2013 4.20 Statement of affairs with form 4.19
28 May 2013 600 Appointment of a voluntary liquidator
28 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Apr 2013 CERTNM Company name changed dewintons LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
23 Apr 2013 CONNOT Change of name notice
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 100
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Nov 2011 AP03 Appointment of Mr James Symington as a secretary
29 Nov 2011 TM02 Termination of appointment of Peter Thomas as a secretary
29 Nov 2011 AP01 Appointment of Mr James Symington as a director
11 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Jacqueline Mary Cottrell on 19 October 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AD01 Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 17 May 2010
20 Apr 2010 AR01 Annual return made up to 19 October 2008
23 Feb 2010 AR01 Annual return made up to 19 October 2009