CADOGAN CATERERS (WINDSOR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2024-12-24 |
| 06/01/256 January 2025 | Termination of appointment of Sodexo Corporate Services (No.1) Limited as a secretary on 2024-12-24 |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
| 02/08/122 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012 |
| 02/08/122 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2012 |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY |
| 03/08/103 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2008 |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED |
| 27/11/0327 November 2003 | AUDITOR'S RESIGNATION |
| 20/11/0320 November 2003 | AUDITOR'S RESIGNATION |
| 15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/05/0312 May 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 02/11/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | AUDITOR'S RESIGNATION |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/07/9716 July 1997 | AUDITOR'S RESIGNATION |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 12 NEW FETTER LANE LONDON EC4A 1AP |
| 16/07/9716 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 16/07/9716 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 12 NEW FETTER LANE LONDON EC4A 1AP |
| 08/09/968 September 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AR |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 5/7 SINGER STREET LONDON EC2A 4QA |
| 27/03/8727 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | COMPANY NAME CHANGED DEALHURST LIMITED CERTIFICATE ISSUED ON 04/03/87 |
| 04/03/874 March 1987 | COMPANY NAME CHANGED CADOGAN CATERERS (WINDSOR) LIMIT ED CERTIFICATE ISSUED ON 04/03/87 |
| 23/02/8723 February 1987 | CERTIFICATE OF INCORPORATION |
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