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BERTIE'S CATERING LIMITED

Company number 08580825

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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)
14 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 January 2020
08 Aug 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 August 2019
07 Feb 2019 AD01 Registered office address changed from 12 Greenhead Road Huddersfield HD1 4EN England to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 7 February 2019
07 Feb 2019 600 Appointment of a voluntary liquidator
07 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21
07 Feb 2019 LIQ02 Statement of affairs
13 Aug 2018 CH01 Director's details changed for Mr Jonathan David Nichols on 1 August 2018
13 Aug 2018 PSC04 Change of details for Mr Jonathan David Nichols as a person with significant control on 1 August 2018
12 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
12 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-25
12 May 2018 CONNOT Change of name notice
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-20
07 Apr 2018 CONNOT Change of name notice
29 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
15 Aug 2017 PSC04 Change of details for Mr Jonathan David Nichols as a person with significant control on 21 July 2017
13 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
13 Jul 2017 PSC01 Notification of David Andrew Cooper as a person with significant control on 7 April 2017
13 Jul 2017 PSC01 Notification of Jonathan David Nichols as a person with significant control on 6 April 2016
15 May 2017 AP01 Appointment of Mr David Andrew Cooper as a director on 7 April 2017
15 May 2017 TM01 Termination of appointment of Robert Simon Rowell as a director on 7 April 2017
15 May 2017 TM02 Termination of appointment of Robert Simon Rowell as a secretary on 7 April 2017
15 May 2017 AD01 Registered office address changed from 44 Spinners Hollow Ripponden West Yorkshire HX6 4HY to 12 Greenhead Road Huddersfield HD1 4EN on 15 May 2017
15 May 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 April 2017