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TOV CATERING LIMITED

Company number 09273497

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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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 21 April 2017	View PDF Liquidators' statement of receipts and payments to 21 April 2017 - link opens in a new window - 14 pages (14 pages)
11 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 May 2016	AD01	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 May 2016	View PDF Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	CH03	Secretary's details changed for Mrs Shirley Amshalom on 31 March 2015	View PDF Secretary's details changed for Mrs Shirley Amshalom on 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	CH01	Director's details changed for Mrs Shirley Amshalom on 31 March 2015	View PDF Director's details changed for Mrs Shirley Amshalom on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Shlomo Amsellem on 31 March 2015	View PDF Director's details changed for Mr Shlomo Amsellem on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2015	MR01	Registration of charge 092734970001, created on 14 October 2015	View PDF Registration of charge 092734970001, created on 14 October 2015 - link opens in a new window - 13 pages (13 pages)
30 Apr 2015	AD01	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ England to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 30 April 2015	View PDF Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ England to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 30 April 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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