CATERFIRE LIMITED

Company number 09346308 ·

Liquidation

46 filings

Date Filing
29 Jun 2026 Return of final meeting in a members' voluntary winding up · 14 pages View document
17 Feb 2026 Declaration of solvency · 6 pages View document
26 Jan 2026 Registered office address changed from Quayside House School Road Horning Norwich NR12 8PX to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2026-01-26 · 3 pages View document
26 Jan 2026 Resolutions · 1 page View document
26 Jan 2026 Appointment of a voluntary liquidator · 4 pages View document
6 Jan 2026 Satisfaction of charge 093463080001 in full · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-11-30 · 13 pages View document
17 Dec 2025 Previous accounting period shortened from 2025-12-31 to 2025-11-30 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
11 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
6 Dec 2024 Change of details for Mr Clive Bygrave as a person with significant control on 2024-12-06 · 2 pages View document
6 Dec 2024 Change of details for Mrs Lynne Bygrave as a person with significant control on 2024-12-06 · 2 pages View document
18 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
25 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
6 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
11 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
2 Feb 2016 15/12/15 STATEMENT OF CAPITAL GBP 100 View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MURPHY / 08/12/2015 View document
14 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 23 RAGLAN CLOSE RUSHDEN NORTHAMPTONSHIRE NN10 0RX ENGLAND View document
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 2 YELDEN CLOSE RUSHDEN NN10 9AE ENGLAND View document
11 Feb 2015 DIRECTOR APPOINTED MR CLIVE BYGRAVE View document
29 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093463080001 View document
8 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document