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FOREXTRA (CATERING) LIMITED

Company number 10017552

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	MR04	Satisfaction of charge 100175520001 in full	View PDF Satisfaction of charge 100175520001 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	PSC05	Change of details for Forextra Developments Limited as a person with significant control on 21 February 2021	View PDF Change of details for Forextra Developments Limited as a person with significant control on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jul 2019	AP01	Appointment of Mr Saul Sutton as a director on 16 July 2019	View PDF Appointment of Mr Saul Sutton as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019	View PDF Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CH01	Director's details changed for Mr Freddy Salem on 28 March 2018	View PDF Director's details changed for Mr Freddy Salem on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CH01	Director's details changed for Mr Philip Salem on 28 March 2018	View PDF Director's details changed for Mr Philip Salem on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC05	Change of details for Forextra Developments Limited as a person with significant control on 28 March 2018	View PDF Change of details for Forextra Developments Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AD01	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH England to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018	View PDF Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH England to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2017	AP01	Appointment of Mr Philip Salem as a director on 1 March 2017	View PDF Appointment of Mr Philip Salem as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	MR01	Registration of charge 100175520001, created on 29 September 2016	View PDF Registration of charge 100175520001, created on 29 September 2016 - link opens in a new window - 27 pages (27 pages)
02 Sep 2016	AD01	Registered office address changed from 80 Grosvenor Street West End London W1K3JX United Kingdom to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016	View PDF Registered office address changed from 80 Grosvenor Street West End London W1K3JX United Kingdom to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016 - link opens in a new window - 1 page (1 page)

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