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LOCATION CATERING SOLUTIONS LIMITED

Company number 07751390

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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)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
15 Mar 2016 AD01 Registered office address changed from 15 High Street Brackley Northants NN13 7DH to 100 st. James Road Northampton NN5 5LF on 15 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
12 Nov 2014 TM01 Termination of appointment of Paul Vincent Rose as a director on 7 January 2014
08 Jan 2014 AP01 Appointment of Mr Paul Vincent Rose as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
11 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
02 Oct 2012 CERTNM Company name changed all england film & television caterers LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25
02 Oct 2012 CONNOT Change of name notice
07 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Feb 2012 AD01 Registered office address changed from 9 Westminster Croft Brackley Northamptonshire NN13 7ED England on 10 February 2012
31 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)