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CATERING & RETAIL CONSULTING LTD.

Company number 08024113

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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 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 November 2018
06 Dec 2017 AD01 Registered office address changed from 14 Elmroyd Avenue Potters Bar Hertfordshire EN6 2ED to 142-148 Main Road Sidcup Kent DA14 6NZ on 6 December 2017
01 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-13
01 Dec 2017 LIQ01 Declaration of solvency
02 May 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Apr 2016 AA Micro company accounts made up to 31 March 2016
17 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
27 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
08 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
26 Apr 2012 CERTNM Company name changed travel catering & retail consulting LTD.\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-25
  • NM01 ‐ Change of name by resolution
10 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted