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ROCHELLES CATERING LIMITED

Company number 04415757

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2014 4.20 Statement of affairs with form 4.19
18 Aug 2014 600 Appointment of a voluntary liquidator
18 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Aug 2014 AD01 Registered office address changed from The Gatehouse Hawthorns Business Centre Halfords Lane, Smethwick West Midlands B66 1BB to 79 Caroline Street Birmingham B3 1UP on 6 August 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 100
14 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
03 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
11 Apr 2011 CH03 Secretary's details changed for Janet Linford on 1 March 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
01 Apr 2010 AP01 Appointment of Mr Gary Doyle as a director
21 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
12 May 2009 363a Return made up to 20/04/09; full list of members
15 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2009 88(2) Ad 24/11/08\gbp si 50@1=50\gbp ic 50/100\
27 Mar 2009 88(2) Ad 24/11/08\gbp si 48@1=48\gbp ic 2/50\
27 Mar 2009 128(1) Statement of rights attached to allotted shares
27 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
20 May 2008 363a Return made up to 20/04/08; full list of members
15 May 2008 288c Secretary's change of particulars / janet linford / 14/05/2008