CATERING SIXFIVE LTD

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Company Documents

DateDescription
02/11/242 November 2024 Final Gazette dissolved following liquidation

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02/11/242 November 2024 Final Gazette dissolved following liquidation

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02/10/242 October 2024 Satisfaction of charge 104118250001 in full

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02/08/242 August 2024 Notice of move from Administration to Dissolution

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21/05/2421 May 2024 Termination of appointment of Jagjeet Singh Biryah as a director on 2024-05-20

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10/02/2410 February 2024 Administrator's progress report

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08/01/248 January 2024 Notice of extension of period of Administration

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31/08/2331 August 2023 Administrator's progress report

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03/05/233 May 2023 Statement of affairs with form AM02SOA

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13/04/2313 April 2023 Notice of deemed approval of proposals

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29/03/2329 March 2023 Statement of administrator's proposal

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06/02/236 February 2023 Appointment of an administrator

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06/02/236 February 2023 Registered office address changed from 10 Clarendon Avenue (Birtelli's) Leamington Spa Warwickshire CV32 5PZ England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 2023-02-06

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24/11/2224 November 2022 Termination of appointment of Jamsher Singh Biryah as a director on 2022-11-21

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29/09/2229 September 2022 Registration of charge 104118250001, created on 2022-09-28

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13/05/2213 May 2022 Confirmation statement made on 2022-04-04 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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22/09/2122 September 2021 Memorandum and Articles of Association

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08/07/218 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/08/202 August 2020 31/10/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/07/1928 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 ADOPT ARTICLES 30/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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05/07/185 July 2018 31/10/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY JAGJEET BIRYAH

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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05/10/165 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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