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NEWBURY CATERING LTD

Company number 13956345

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2023 DS01 Application to strike the company off the register
13 May 2022 RP04AP01 Second filing for the appointment of Mr Ahmet Ayhan as a director
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
11 May 2022 PSC01 Notification of Ahmet Ayhan as a person with significant control on 11 May 2022
11 May 2022 AD01 Registered office address changed from 32-33 Upper Street London N1 0PN England to 32 Market Place Newbury RG14 5AG on 11 May 2022
11 May 2022 AP01 Appointment of Mr Ahmet Ayhan as a director on 11 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2022.
11 May 2022 TM01 Termination of appointment of Cevdet Mutlu as a director on 11 May 2022
11 May 2022 PSC07 Cessation of Cevdet Mutlu as a person with significant control on 11 May 2022
27 Apr 2022 CERTNM Company name changed uk recruitment specialist LTD\certificate issued on 27/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
04 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-04
  • GBP 100