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W12 CATERING LIMITED

Company number 10577991

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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)
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2021	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)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 12 pages (12 pages)
19 Mar 2021	TM01	Termination of appointment of Susannah Mary Brady as a director on 16 February 2021	View PDF Termination of appointment of Susannah Mary Brady as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
04 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2020	LIQ03	Liquidators' statement of receipts and payments to 5 March 2020	View PDF Liquidators' statement of receipts and payments to 5 March 2020 - link opens in a new window - 11 pages (11 pages)
22 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
08 Apr 2019	AD01	Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchg 30 Churchgate Bolton Lancashire BL1 1HL on 8 April 2019	View PDF Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchg 30 Churchgate Bolton Lancashire BL1 1HL on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on 8 April 2019	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM01	Termination of appointment of Paul Sewell as a director on 15 January 2019	View PDF Termination of appointment of Paul Sewell as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	PSC04	Change of details for Miss Laura Jeffery as a person with significant control on 13 June 2018	View PDF Change of details for Miss Laura Jeffery as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC04	Change of details for Mr Shane Manogue as a person with significant control on 13 June 2018	View PDF Change of details for Mr Shane Manogue as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	PSC02	Notification of W12 Group Limited as a person with significant control on 1 May 2018	View PDF Notification of W12 Group Limited as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 May 2018	AP01	Appointment of Mrs Susannah Mary Brady as a director on 26 March 2018	View PDF Appointment of Mrs Susannah Mary Brady as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Paul Sewell as a director on 26 March 2018	View PDF Appointment of Mr Paul Sewell as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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