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CATERSERVE (SW) LTD

Company number 06322654

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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)
29 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
15 Sep 2014 RM01 Appointment of receiver or manager
31 Mar 2014 AD01 Registered office address changed from C/O Ctb Book Keeping 29 Looe Street the Barbican Plymouth PL4 0EA United Kingdom on 31 March 2014
28 Mar 2014 4.20 Statement of affairs with form 4.19
28 Mar 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Sep 2013 AP03 Appointment of Sarah Hall as a secretary
04 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Sep 2013 TM02 Termination of appointment of Bonny Mewton as a secretary
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from Mark Holt & Co Ltd Marine Building Victoria Wharf Plymouth Devon PL4 0RF England on 4 September 2012
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Mar 2012 AD01 Registered office address changed from 66 Devonport Road Stoke Plymouth Devon PL3 4DF on 12 March 2012
24 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2011 CH01 Director's details changed for Albert Thomas Mcguinness on 21 February 2011
21 Feb 2011 AP03 Appointment of Miss Bonny Rochelle Mewton as a secretary
21 Feb 2011 TM02 Termination of appointment of Anna Elliott as a secretary
25 Oct 2010 CERTNM Company name changed j & l foods LTD\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-25
  • NM01 ‐ Change of name by resolution
06 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Albert Thomas Mcguinness on 24 July 2010