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CATERING SIXFIVE LTD

Company number 10411825

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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)
02 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2024	MR04	Satisfaction of charge 104118250001 in full	View PDF Satisfaction of charge 104118250001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
21 May 2024	TM01	Termination of appointment of Jagjeet Singh Biryah as a director on 20 May 2024	View PDF Termination of appointment of Jagjeet Singh Biryah as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
08 Jan 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
03 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
13 Apr 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
06 Feb 2023	AD01	Registered office address changed from 10 Clarendon Avenue (Birtelli's) Leamington Spa Warwickshire CV32 5PZ England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 6 February 2023	View PDF Registered office address changed from 10 Clarendon Avenue (Birtelli's) Leamington Spa Warwickshire CV32 5PZ England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM01	Termination of appointment of Jamsher Singh Biryah as a director on 21 November 2022	View PDF Termination of appointment of Jamsher Singh Biryah as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR01	Registration of charge 104118250001, created on 28 September 2022	View PDF Registration of charge 104118250001, created on 28 September 2022 - link opens in a new window - 24 pages (24 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Service agreement 27/08/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Service agreement 27/08/2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 142.602	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 142.602 - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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