EXCLUSIVE CATERERS LIMITED

Company number 08103880

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2016	TM02	Termination of appointment of Vinod Kumar Karwal as a secretary on 1 July 2016	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 60,433	(3 pages)
23 May 2016	CERTNM	Company name changed hire exclusive LIMITED\certificate issued on 23/05/16 CONNOT ‐ Change of name notice	(3 pages)
10 May 2016	TM01	Termination of appointment of Vinod Kumar Karwal as a director on 21 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Bemal Patel as a director on 21 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Richard Wortley as a director on 21 April 2016	(2 pages)
07 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-25	(1 page)
05 May 2016	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 88 Ashley Road Walton-on-Thames Surrey KT12 1HP on 5 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Prafukchandra Patel as a director on 20 April 2016	(3 pages)
14 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 60,433	(4 pages)
16 Jun 2015	CH03	Secretary's details changed for Mr Vinod Kumar Karwal on 16 June 2015	(1 page)
16 Jun 2015	CH01	Director's details changed for Mr Vinod Kumar Karwal on 16 June 2015	(2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 60,433	(3 pages)
20 Jan 2015	AD01	Registered office address changed from Unit 1 60 Cox Lane Chessington Trade Park Chessington Surrey KT9 1TW to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 20 January 2015	(1 page)
02 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 57,433	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 57,433	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 52,500	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 31,500	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 19,500	(4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 9,500	(4 pages)

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