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CATERING LONDON LIMITED

Company number 07032140

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
05 Jul 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 5 July 2012
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 February 2012
03 Mar 2011 AD01 Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 3 March 2011
24 Feb 2011 4.20 Statement of affairs with form 4.19
24 Feb 2011 600 Appointment of a voluntary liquidator
24 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-15
02 Feb 2011 AD01 Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London London WC1H 9SF Uk on 2 February 2011
31 Jan 2011 TM01 Termination of appointment of Dawn Spetale as a director
22 Dec 2010 CERTNM Company name changed colony london LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-10-21
22 Dec 2010 CONNOT Change of name notice
02 Dec 2010 TM01 Termination of appointment of Minesh Sheta as a director
02 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
28 Sep 2010 CH01 Director's details changed for Dawn Spetale on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Carlo Spetale on 1 October 2009
30 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 January 2010
29 Apr 2010 CH01 Director's details changed for Carlo Spetale on 17 March 2010
09 Feb 2010 AP01 Appointment of a director
08 Feb 2010 AP01 Appointment of Minesh Sheta as a director
28 Sep 2009 NEWINC Incorporation