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CATERING PLUS U.K. LIMITED

Company number 04919788

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
17 Oct 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
20 Aug 2013 AD01 Registered office address changed from Unit 10 Chorley Central Business Park Stump Lane Chorley Lancashire PR6 0BL on 20 August 2013
19 Aug 2013 4.20 Statement of affairs with form 4.19
19 Aug 2013 600 Appointment of a voluntary liquidator
19 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 100
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 TM01 Termination of appointment of Katrina Knights as a director
14 Nov 2011 TM02 Termination of appointment of Katrina Knights as a secretary
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AD01 Registered office address changed from Unit 6 Chorley East Business Park Eastway Chorley Lancashire PR6 0BJ on 24 May 2010
21 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Katrina Knights on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Darren Luke Knights on 1 October 2009
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 02/10/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 363s Return made up to 02/10/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006