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DA VINCI CATERING CO. LIMITED

Company number 05491725

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
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
  • GBP 3
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