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CAPERS CATERING LIMITED

Company number 08811397

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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)
29 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
23 Nov 2018 AD01 Registered office address changed from The Stables Church Farm, High Street Eyeworth Sandy Bedfordshire SG19 2HH to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 23 November 2018
16 Nov 2018 LIQ02 Statement of affairs
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
20 Dec 2017 PSC04 Change of details for Ms Sally Louise Birrell as a person with significant control on 20 December 2017
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 200
20 Dec 2017 AP03 Appointment of Mr Kevin John Barrett as a secretary on 20 December 2017
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 TM01 Termination of appointment of Judith Howard as a director on 3 August 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Sally Louise Birrell on 26 January 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2015 CH01 Director's details changed for Sally Louise Birrell on 29 January 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Dec 2014 CH01 Director's details changed for Sally Louise Birrell on 15 December 2014
12 Apr 2014 CH01 Director's details changed for Sally Louise Birrell on 12 April 2014
21 Mar 2014 AP01 Appointment of Mrs Judith Howard as a director
21 Mar 2014 AD01 Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH United Kingdom on 21 March 2014
21 Jan 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 100