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THE ALABASTER CATERING COMPANY LIMITED

Company number 09234816

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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)
15 Nov 2023 BONA Bona Vacantia disclaimer
02 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
02 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2022 LIQ09 Death of a liquidator
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 18 January 2022
26 Jan 2021 AD01 Registered office address changed from Unit 1B, Aztec Centre, Aztec West Almondsbury Bristol BS32 4TD United Kingdom to Orchard St Business Centre 13-14 Orchard Street Bristol BS1 5EH on 26 January 2021
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 LIQ02 Statement of affairs
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-19
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
18 Aug 2020 MR04 Satisfaction of charge 092348160001 in full
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
02 Apr 2020 PSC04 Change of details for Ms Morag Alabaster as a person with significant control on 16 March 2020
02 Apr 2020 PSC01 Notification of Nicholas Christopher Wadey as a person with significant control on 16 March 2020
17 Mar 2020 AP01 Appointment of Mr Nicholas Christopher Wadey as a director on 17 March 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 2
17 Mar 2020 CH01 Director's details changed for Morag Alabaster on 17 March 2020
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015