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HARRODS CATERERS (ECCLESFIELD) LIMITED

Company number 06963265

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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)
04 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
15 Mar 2021 AD01 Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 15 March 2021
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-25
11 Mar 2021 LIQ02 Statement of affairs
07 Jan 2021 MR04 Satisfaction of charge 069632650001 in full
27 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Jan 2020 AD01 Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 15 January 2020
14 Jan 2020 CH03 Secretary's details changed for Mrs Pauline Anne Harrod on 14 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Roger George Harrod on 14 January 2020
14 Jan 2020 CH01 Director's details changed for Mrs Pauline Anne Harrod on 14 January 2020
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
17 Jul 2017 PSC04 Change of details for Mrs Pauline Anne Harrod as a person with significant control on 17 July 2017
02 Jun 2017 CH01 Director's details changed for Mrs Pauline Anne Harrod on 2 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 MR01 Registration of charge 069632650001, created on 15 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.