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THE NEW WEST LONDON CATERING BUTCHERS LIMITED

Company number 04451413

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 November 2014
27 May 2014 AD01 Registered office address changed from C/O the Macdonald Partnership 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 21 November 2013
26 Feb 2013 AD01 Registered office address changed from 6-7 Ludgate Square London Ea4 M7As on 26 February 2013
11 Jan 2013 4.38 Certificate of removal of voluntary liquidator
30 Nov 2012 AD01 Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY United Kingdom on 30 November 2012
29 Nov 2012 4.20 Statement of affairs with form 4.19
29 Nov 2012 600 Appointment of a voluntary liquidator
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 100
09 Jul 2012 CH01 Director's details changed for Raymond Francis on 9 July 2012
09 Jul 2012 CH03 Secretary's details changed for Raymond Francis on 9 July 2012
30 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 October 2011
24 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
24 Aug 2011 AD01 Registered office address changed from 27a Maxwell Road Northwood on 24 August 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Raymond Francis on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Richard Allen on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2009 363a Return made up to 30/05/09; full list of members