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COUNTY HALL CATERING LTD

Company number 04620095

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
07 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
30 May 2017 AA Audited abridged accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
17 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
14 Aug 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
23 Jan 2015 CERTNM Company name changed county hall retail LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
22 Dec 2014 TM02 Termination of appointment of Craig Davis as a secretary on 28 May 2014
28 Aug 2014 TM01 Termination of appointment of Alexis Ludovic Charles Marie Powilewicz as a director on 28 August 2014
18 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Mr Chun Yip Andy Chan as a director on 14 August 2014
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jun 2014 AP01 Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director
05 Jun 2014 TM01 Termination of appointment of Craig Davis as a director
08 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
28 Oct 2013 AAMD Amended accounts made up to 31 December 2012
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Sep 2013 TM01 Termination of appointment of Peter Waterman as a director
06 Sep 2013 AUD Auditor's resignation
24 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders