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NATIONWIDE COMMERCIAL CATERING EQUIPMENT LTD

Company number 08441812

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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)
27 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2017 AD01 Registered office address changed from Nationwide Commercial Catering Equipment Ltd Rotterdam Park Hull HU7 0AN England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 5 December 2017
30 Nov 2017 600 Appointment of a voluntary liquidator
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14
30 Nov 2017 LIQ02 Statement of affairs
19 Oct 2017 MR04 Satisfaction of charge 084418120002 in full
19 Oct 2017 MR04 Satisfaction of charge 084418120001 in full
05 Jun 2017 CS01 Confirmation statement made on 12 March 2017 with updates
23 May 2017 TM01 Termination of appointment of Michael Keith Haake as a director on 28 February 2017
23 May 2017 TM01 Termination of appointment of Mark Paul Campey as a director on 31 March 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 MR01 Registration of charge 084418120002, created on 8 June 2016
23 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016 AP01 Appointment of Mr Mark Reid as a director on 31 January 2016
23 Mar 2016 AP01 Appointment of Mr Michael Keith Haake as a director on 31 January 2016
23 Mar 2016 AD01 Registered office address changed from Minstergate Livingstone Road Hessle North Humberside HU13 0AB to Nationwide Commercial Catering Equipment Ltd Rotterdam Park Hull HU7 0AN on 23 March 2016
26 Jan 2016 CERTNM Company name changed nayati LTD\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 TM01 Termination of appointment of Stuart Campbell as a director on 10 November 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
01 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 AP01 Appointment of Mr Mark Paul Campey as a director