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EXECUTIVE CATERING (UK) LTD

Company number 05439858

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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)
11 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 13 August 2018
27 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 13 August 2017
20 Oct 2016 4.68 Liquidators' statement of receipts and payments to 13 August 2016
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 13 August 2015
16 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jun 2015 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
08 Sep 2014 4.68 Liquidators' statement of receipts and payments to 13 August 2014
30 Jan 2014 AD01 Registered office address changed from Cooper Williamson Limited Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 30 January 2014
27 Aug 2013 AD01 Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ on 27 August 2013
22 Aug 2013 4.20 Statement of affairs with form 4.19
22 Aug 2013 600 Appointment of a voluntary liquidator
22 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 100
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 October 2009
25 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders