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CARRWOOD CATERING LTD

Company number 10353520

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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)
04 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
20 Aug 2019 LIQ02 Statement of affairs
30 Jul 2019 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 30 July 2019
29 Jul 2019 600 Appointment of a voluntary liquidator
29 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10
19 Nov 2018 MR01 Registration of charge 103535200001, created on 15 November 2018
20 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
20 Sep 2018 PSC01 Notification of John Stephen David Evans as a person with significant control on 20 September 2017
20 Sep 2018 PSC07 Cessation of David Redmond Mooney as a person with significant control on 20 September 2017
09 Jul 2018 AA01 Previous accounting period shortened from 31 August 2018 to 28 February 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
25 Aug 2017 TM01 Termination of appointment of David Redmond Mooney as a director on 3 August 2017
25 Aug 2017 AP01 Appointment of Mr John Stephen David Evans as a director on 3 August 2017
15 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 80
15 Aug 2017 SH03 Purchase of own shares.
23 May 2017 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 23 May 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 100
31 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-31
  • GBP 1