CD GIVEN CATERING LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Final Gazette dissolved following liquidation

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07/01/257 January 2025 Return of final meeting in a creditors' voluntary winding up

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14/05/2414 May 2024 Notice to Registrar of Companies of Notice of disclaimer

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Statement of affairs

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05/03/245 March 2024 Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-03-05

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Appointment of a voluntary liquidator

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-09-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Change of name notice

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05/04/225 April 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY LOUSIE GIVEN / 23/07/2020

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES GIVEN / 23/07/2020

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10/09/2010 September 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM BURY LODGE BURY ROAD STOWMARKET IP14 1JA UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 DIRECTOR APPOINTED MR DARREN JAMES GIVEN

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05/02/205 February 2020 CESSATION OF SHAUNA KATHLEEN GIVEN AS A PSC

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUNA GIVEN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN GIVEN

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/10/1812 October 2018 DIRECTOR APPOINTED MR DARREN JAMES GIVEN

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MISS SHAUNA KATHLEEN GIVEN / 12/09/2016

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES GIVEN / 12/09/2016

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MRS CARLY LOUSIE GIVEN / 12/09/2016

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES GIVEN / 19/09/2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MISS SHAUNA KATHLEEN GIVEN / 19/09/2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MRS CARLY LOUSIE GIVEN / 19/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/09/1628 September 2016 ADOPT ARTICLES 12/09/2016

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19/09/1619 September 2016 CURRSHO FROM 30/09/2017 TO 31/08/2017

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12/09/1612 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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