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COTTAGE CATERERS WITH "RHUBARB" LIMITED

Company number 06943317

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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)
02 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
04 Jan 2019 CH01 Director's details changed for Mr Pieter-Bas Jacobse on 30 June 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Rfd Holdings Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Russell Clive Beharrell as a director on 5 December 2016
31 Jan 2017 TM01 Termination of appointment of Russell Clive Beharrell as a director on 5 December 2016
19 Jan 2017 SH08 Change of share class name or designation
06 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016 MR04 Satisfaction of charge 069433170003 in full
14 Dec 2016 MR04 Satisfaction of charge 1 in full
06 Dec 2016 MR01 Registration of charge 069433170004, created on 5 December 2016
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
21 Jan 2016 MR04 Satisfaction of charge 2 in full
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015 MR05 All of the property or undertaking has been released from charge 2
02 Dec 2015 MR01 Registration of charge 069433170003, created on 1 December 2015
10 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off