CITY NET CATERING HOLDINGS LTD.

Company number 04424105

Date	Type	Description	View / Download
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Apr 2014	AD01	Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ United Kingdom on 2 April 2014	(2 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Apr 2014	4.70	Declaration of solvency	(3 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(8 pages)
21 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 33,166.2	(4 pages)
21 May 2013	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 20 May 2013	(2 pages)
15 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(19 pages)
18 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(4 pages)
18 Jun 2012	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 15 June 2012	(2 pages)
15 Jun 2012	CH03	Secretary's details changed for Muhammad Waqas on 15 June 2012	(1 page)
15 Jun 2012	AD01	Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU United Kingdom on 15 June 2012	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012	(2 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
15 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AD01	Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU United Kingdom on 15 June 2011	(1 page)
15 Jun 2011	AD01	Registered office address changed from C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET on 15 June 2011	(1 page)
01 Apr 2011	AP03	Appointment of Muhammad Waqas as a secretary	(3 pages)
31 Mar 2011	TM02	Termination of appointment of Andrew Abbotts as a secretary	(2 pages)
01 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)