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89 CATERING COMPANY LTD

Company number 11658540

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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)
16 Aug 2024 AD01 Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 16 August 2024
22 Apr 2024 600 Appointment of a voluntary liquidator
12 Apr 2024 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN United Kingdom to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 12 April 2024
12 Apr 2024 LIQ02 Statement of affairs
12 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26
30 Aug 2023 AP01 Appointment of Mr Jako Pavlic as a director on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Alan Brett as a director on 30 August 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 PSC01 Notification of Stephen Pennington as a person with significant control on 29 August 2023
29 Aug 2023 PSC07 Cessation of Alan Brett as a person with significant control on 29 August 2023
30 Jul 2023 AA Micro company accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 November 2021
06 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 30 November 2020
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
05 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-05
  • GBP 1