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GLOBAL CATERING SOLUTIONS LIMITED

Company number 08017115

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
16 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
02 Nov 2016 AD01 Registered office address changed from 17 Glendown House Amhurst Road London E8 2AR to 601 High Road Leytonstone London E11 4PA on 2 November 2016
03 Oct 2016 4.20 Statement of affairs with form 4.19
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
05 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
09 Apr 2015 AD01 Registered office address changed from 17 Glendow House Amhurst Road London E8 2AR England to 17 Glendown House Amhurst Road London E8 2AR on 9 April 2015
17 Mar 2015 AD01 Registered office address changed from 17 Gelndown House Amhurst Road London E8 2AR to 17 Glendow House Amhurst Road London E8 2AR on 17 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 100
25 Apr 2012 AP01 Appointment of Mr Ferhat Tengiz as a director
25 Apr 2012 AD01 Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 25 April 2012
04 Apr 2012 TM01 Termination of appointment of John Carter as a director
03 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)