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CATERING GROUP (MIDLANDS) LTD

Company number 10988267

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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)
10 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
21 Apr 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
21 Apr 2023 PSC01 Notification of Nicholas Warren Fenton as a person with significant control on 31 December 2022
21 Apr 2023 PSC07 Cessation of Fire Safe Services Ltd as a person with significant control on 31 December 2022
13 Apr 2023 AA Micro company accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
20 May 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 MR04 Satisfaction of charge 109882670001 in full
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
23 Oct 2019 PSC02 Notification of Fire Safe Services Ltd as a person with significant control on 1 April 2019
23 Oct 2019 PSC07 Cessation of Louise Margaret Fenton as a person with significant control on 1 April 2019
23 Oct 2019 PSC07 Cessation of Nicholas Warren Fenton as a person with significant control on 1 April 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dividends declared 12/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 190
12 Mar 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
18 Dec 2018 MR01 Registration of charge 109882670001, created on 17 December 2018
12 Dec 2018 AA Micro company accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
29 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-29
  • GBP 100