- Company Overview for CATERING CONTRACTS LIMITED (06845883)
- Filing history for CATERING CONTRACTS LIMITED (06845883)
- People for CATERING CONTRACTS LIMITED (06845883)
- Insolvency for CATERING CONTRACTS LIMITED (06845883)
- More for CATERING CONTRACTS LIMITED (06845883)
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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17 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 7 December 2017 | |
08 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 7 December 2016 | |
17 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 7 December 2015 | |
14 Nov 2015 | AD01 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015 | |
30 Jan 2015 | CERTNM |
Company name changed portfolio events LIMITED\certificate issued on 30/01/15
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30 Jan 2015 | CONNOT | Change of name notice | |
17 Dec 2014 | AD01 | Registered office address changed from The Workshop Lamport Manor Old Road Lamport Northampton Northamptonshire NN6 9HF to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 17 December 2014 | |
15 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
15 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2014 | RESOLUTIONS |
Resolutions
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23 Jul 2014 | TM01 | Termination of appointment of Charlotte Stokes as a director on 3 February 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Susan Catherine Wood as a director on 3 February 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Belinda Catherine Passchier as a director on 3 February 2014 | |
23 Jul 2014 | TM02 | Termination of appointment of Susan Catherine Wood as a secretary on 3 February 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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04 Feb 2014 | AP01 | Appointment of Mr Sean Gary Valentine as a director | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
23 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
24 Apr 2012 | AD01 | Registered office address changed from , the Barn Lamport Manor, Lamport, Northamptonshire, NN6 9HF, United Kingdom to The Workshop Lamport Manor Old Road Lamport Northampton Northamptonshire NN6 9HF on 24 April 2012 |