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MIDLANDS CATERING & SERVICES LTD

Company number 08809202

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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)
18 May 2019 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2018 AD01 Registered office address changed from 23 Kings Street Smethwick West Midlands B66 2JP England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 24 May 2018
17 May 2018 LIQ02 Statement of affairs
17 May 2018 600 Appointment of a voluntary liquidator
17 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01
09 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
21 Oct 2016 AP01 Appointment of Mr Sardar Hassan Shabir as a director on 20 October 2016
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 AD01 Registered office address changed from Park House Park Lane Handsworth Birmingham West Midlands B21 8LE to 23 Kings Street Smethwick West Midlands B66 2JP on 7 June 2016
16 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 100