- Company Overview for DA VINCI CATERING CO. LIMITED (05491725)
- Filing history for DA VINCI CATERING CO. LIMITED (05491725)
- People for DA VINCI CATERING CO. LIMITED (05491725)
- Insolvency for DA VINCI CATERING CO. LIMITED (05491725)
- More for DA VINCI CATERING CO. LIMITED (05491725)
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) |
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20 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Nov 2010 | AD01 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 29 November 2010 | |
18 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2010 | RESOLUTIONS |
Resolutions
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18 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
29 Jun 2010 | AR01 |
Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
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29 Jun 2009 | 363a | Return made up to 27/06/09; full list of members | |
06 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
28 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
19 Nov 2008 | AA | Total exemption small company accounts made up to 30 November 2006 | |
27 Jun 2008 | 363a | Return made up to 27/06/08; full list of members | |
25 Jul 2007 | 363a | Return made up to 27/06/07; full list of members | |
23 Jan 2007 | 288b | Director resigned | |
23 Jan 2007 | 288b | Secretary resigned | |
23 Jan 2007 | 288a | New secretary appointed | |
12 Jan 2007 | 225 | Accounting reference date extended from 30/06/06 to 30/11/06 | |
20 Jul 2006 | 363s | Return made up to 27/06/06; full list of members | |
04 Nov 2005 | 288a | New director appointed | |
27 Sep 2005 | 88(2)R | Ad 13/09/05--------- £ si 1@1=1 £ ic 2/3 | |
11 Aug 2005 | 88(2)R | Ad 27/06/05--------- £ si 1@1=1 £ ic 1/2 | |
08 Jul 2005 | 288a | New director appointed | |
08 Jul 2005 | 288a | New secretary appointed | |
08 Jul 2005 | 288b | Secretary resigned |