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THE SPECIALISED CATERING COMPANY LIMITED

Company number 11063902

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2024 DS01 Application to strike the company off the register
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
16 Mar 2021 AD01 Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 16 March 2021
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
01 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-30
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with updates
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
31 Jul 2019 AP01 Appointment of Mr Michael Baines as a director on 29 July 2019
31 Jul 2019 PSC01 Notification of Michael Baines as a person with significant control on 29 July 2019
31 Jul 2019 TM01 Termination of appointment of Carol Napper as a director on 29 July 2019
31 Jul 2019 PSC07 Cessation of Carol Napper as a person with significant control on 29 July 2019
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
12 Oct 2018 AD01 Registered office address changed from 8 Corinium Estate Raans Road Amersham HP6 6FB United Kingdom to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 12 October 2018
14 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-14
  • GBP 1