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CATERING CONTRACTS LIMITED

Company number 06845883

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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)
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
  • RES15 ‐ Change company name resolution on 2015-01-14
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-08
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
  • GBP 100
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