HALE CATERING LIMITED
Company number 08603449 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 11 Mar 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 15 Dec 2024 | Register inspection address has been changed to 33 Tillingbourne Gardens London N3 3JJ · 1 page | View document |
| 15 Dec 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 24 Sep 2024 | RP09 · 1 page | View document |
| 24 Sep 2024 | RP10 · 1 page | View document |
| 24 Sep 2024 | RP10 · 1 page | View document |
| 24 Sep 2024 | RP09 · 1 page | View document |
| 27 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2024 | Registered office address changed to PO Box 4385, 08603449 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-16 · 1 page | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 5 Jun 2023 | Termination of appointment of Bassam Elia as a director on 2022-07-31 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of Menashe Sadik as a director on 2022-07-31 · 1 page | View document |
| 5 Jun 2023 | Registered office address changed from 313 Hale Lane Edgware HA8 7AX England to 19 Alexandra Road London NW4 2SB on 2023-06-05 · 1 page | View document |
| 5 Jun 2023 | Cessation of Bassam Elia as a person with significant control on 2022-07-31 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr Yaniv Gabay as a director on 2022-08-01 · 2 pages | View document |
| 5 Jun 2023 | Cessation of Menashe Sadik as a person with significant control on 2022-07-31 · 1 page | View document |
| 5 Jun 2023 | Notification of Yaniv Gabay as a person with significant control on 2022-08-01 · 2 pages | View document |
| 31 May 2023 | Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 313 Hale Lane Edgware HA8 7AX on 2023-05-31 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 25 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 10 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 1 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR BASSAM ELIA | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASSAM ELIA | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MENASHE SADIK / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MENASHE SADIK / 14/02/2018 | View document |
| 14 Feb 2018 | Registered office address changed from , 313 Hale Lane, Edgware, Middlesex, HA8 7AX, England to PO Box 4385 Cardiff CF14 8LH on 2018-02-14 · 1 page | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 313 HALE LANE EDGWARE MIDDLESEX HA8 7AX ENGLAND | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 23 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 25 Feb 2016 | Registered office address changed from , 6 Milne Feild, Pinner, Hatch End, Middlesex, HA5 4DP to PO Box 4385 Cardiff CF14 8LH on 2016-02-25 · 1 page | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 6 MILNE FEILD PINNER HATCH END MIDDLESEX HA5 4DP | View document |
| 17 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Feb 2015 | Registered office address changed from , C/O Stetson & Co Catalyst House 720 Centennial Court, Centennial Park, Elstree, WD6 3SY to PO Box 4385 Cardiff CF14 8LH on 2015-02-24 · 2 pages | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O STETSON & CO CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE WD6 3SY | View document |
| 21 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O REXTON LAW LLP CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY UNITED KINGDOM | View document |
| 11 Dec 2013 | Registered office address changed from , C/O Rexton Law Llp Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, United Kingdom on 2013-12-11 · 2 pages | View document |
| 10 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2013 | Incorporation · 28 pages | View document |