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ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED

Company number 09034027

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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)
23 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 17 January 2024
24 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 17 January 2023
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-18
24 Jan 2022 LIQ02 Statement of affairs
24 Jan 2022 600 Appointment of a voluntary liquidator
24 Jan 2022 AD01 Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England to Stamford House Northenden Road Sale Cheshire M33 2DH on 24 January 2022
21 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
02 Aug 2021 AD01 Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2 August 2021
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
06 May 2021 PSC05 Change of details for The Interesting Eating Company Limited as a person with significant control on 6 May 2021
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
25 Jan 2021 TM01 Termination of appointment of Nichola Anne Lee as a director on 7 December 2020
08 Sep 2020 AD01 Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP on 8 September 2020
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Oct 2018 AD01 Registered office address changed from 33 Gipsy Lane Liverpool Merseyside L18 3HL to 12 Jordan Street Liverpool Merseyside L1 0BP on 5 October 2018
29 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Oct 2017 PSC07 Cessation of Andrea Paula Edwards as a person with significant control on 2 May 2016
20 Oct 2017 PSC07 Cessation of Nichola Anne Lee as a person with significant control on 12 May 2016
20 Oct 2017 PSC02 Notification of The Interesting Eating Company Limited as a person with significant control on 6 April 2016
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 January 2016