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BELUGA CATERING LIMITED

Company number 06399529

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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)
10 May 2024 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 9 August 2023
22 Aug 2022 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 22 August 2022
22 Aug 2022 600 Appointment of a voluntary liquidator
22 Aug 2022 LIQ02 Statement of affairs
22 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-10
22 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
10 Mar 2022 AA01 Previous accounting period extended from 31 December 2021 to 28 February 2022
04 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 PSC04 Change of details for David Burns as a person with significant control on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr David Burns on 16 April 2021
12 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Jul 2016 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Office 7 35-37 Ludgate Hill London EC4M 7JN on 14 July 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100