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CARTE BLANCHE CATERING LIMITED

Company number 07084043

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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)
16 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2014
27 May 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
15 Apr 2013 AD01 Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE United Kingdom on 15 April 2013
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 1
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Aug 2011 MG01 Duplicate mortgage certificatecharge no:1
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Mrs Miranda Jane Ball as a director
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 TM01 Termination of appointment of Elizabeth Davies as a director
23 Nov 2009 NEWINC Incorporation