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CATERKING LIMITED

Company number 07076452

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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)
22 Dec 2016 AD01 Registered office address changed from C/O Mr Ayhan Yazgan Units 2-3 Langley Place Burscough Industrial Estate Ormskirk Lancashire L40 8JS to Unit 2 Langley Place Burscough Industrial Estate Ormskirk Lancashire L40 8JS on 22 December 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 TM02 Termination of appointment of Lynne Yazgan as a secretary on 3 December 2013
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Apr 2014 AAMD Amended accounts made up to 30 November 2012
08 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 TM01 Termination of appointment of Arzu Kanalp as a director
08 Jan 2014 TM01 Termination of appointment of Arzu Kanalp as a director
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Sep 2012 CERTNM Company name changed yaza foods LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-03-28
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Aug 2012 NM06 Change of name with request to seek comments from relevant body
23 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-28
23 May 2012 CONNOT Change of name notice
03 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Ayhan Yazgan on 6 July 2010
10 Dec 2010 CH01 Director's details changed for Ms Arzu Kanalp on 6 July 2010
10 Dec 2010 AP03 Appointment of Mrs Lynne Yazgan as a secretary
09 Jun 2010 AD01 Registered office address changed from 50 Bridge Road Litherland Merseyside Liverpool L21 6PH England on 9 June 2010