AGM CATERING LIMITED
Company number 04935668 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Jun 2024 | Insolvency filing · 1 page | View document |
| 10 May 2024 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 29 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Apr 2024 | Removal of liquidator by court order · 19 pages | View document |
| 12 Jul 2023 | Registered office address changed from Grand Pier Marine Parade Weston Super Mare Somerset BS23 1AL to Minerva 29 East Parade Leeds LS1 5PS on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jul 2023 | Statement of affairs · 9 pages | View document |
| 27 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 6 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 26 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 11 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 8 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 26 Jul 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 26 Jan 2016 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 8 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 15 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2015 | FIRST GAZETTE | View document |
| 3 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 29 May 2014 | PREVSHO FROM 31/03/2014 TO 31/08/2013 | View document |
| 28 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 17 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jan 2013 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE BS23 1QZ | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jan 2012 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Oct 2011 | SECOND FILING WITH MUD 17/10/10 FOR FORM AR01 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PANTELIS CHRISTOFOROU · 1 page | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NC INC ALREADY ADJUSTED 08/06/06 | View document |
| 20 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | £ NC 1000/900 02/12/03 | View document |
| 8 Dec 2003 | S386 DISP APP AUDS 02/12/03 | View document |
| 8 Dec 2003 | NC DEC ALREADY ADJUSTED 02/12/03 | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 8 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 1 Dec 2003 | COMPANY NAME CHANGED QUAYSHELFCO 1046 LIMITED CERTIFICATE ISSUED ON 01/12/03 | View document |
| 17 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |