- Company Overview for PENGE CATERING SUPPLIES LIMITED (05295939)
- Filing history for PENGE CATERING SUPPLIES LIMITED (05295939)
- People for PENGE CATERING SUPPLIES LIMITED (05295939)
- Charges for PENGE CATERING SUPPLIES LIMITED (05295939)
- Insolvency for PENGE CATERING SUPPLIES LIMITED (05295939)
- More for PENGE CATERING SUPPLIES LIMITED (05295939)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AD01 | Registered office address changed from 167-169 Great Portland Street 5th Floor London Great Portland Street London W1W 5PF England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 6 September 2024 | |
| 06 Sep 2024 | LIQ02 | Statement of affairs | |
| 06 Sep 2024 | 600 | Appointment of a voluntary liquidator | |
| 06 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 14 May 2024 | AP01 | Appointment of Mr Mustafa Hayri Senguloglu as a director on 9 May 2024 | |
| 14 May 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 14 May 2024 | TM01 | Termination of appointment of Stephen Flood as a director on 9 May 2024 | |
| 14 May 2024 | PSC07 | Cessation of Stephen Flood as a person with significant control on 9 May 2024 | |
| 16 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jan 2024 | AD01 | Registered office address changed from 40B Westminster Drive 40B Westminster Drive London N13 4NU England to 167-169 Great Portland Street 5th Floor London Great Portland Street London W1W 5PF on 3 January 2024 | |
| 20 Dec 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 20 Dec 2023 | PSC01 | Notification of Stephen Flood as a person with significant control on 4 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Mustafa Hayri Senguloglu as a director on 4 December 2023 | |
| 19 Dec 2023 | AD01 | Registered office address changed from 211-215 High Street Penge London SE20 7PF to 40B Westminster Drive 40B Westminster Drive London N13 4NU on 19 December 2023 | |
| 19 Dec 2023 | TM02 | Termination of appointment of Mustafa Hayri Senguloglu as a secretary on 4 December 2023 | |
| 19 Dec 2023 | AP01 | Appointment of Mr Stephen Flood as a director on 4 December 2023 | |
| 26 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 11 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 18 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
| 23 Jan 2021 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
| 04 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates |