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BERTIES CATERING COMPANY LIMITED

Company number 03014197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 June 2014
17 Oct 2013 AD01 Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013
28 Jun 2013 4.20 Statement of affairs with form 4.19
28 Jun 2013 600 Appointment of a voluntary liquidator
28 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2013 AD01 Registered office address changed from Berties Banqueting Rooms Brook Street Elland West Yorkshire HX5 9AW on 6 June 2013
12 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1,000
11 Mar 2013 TM01 Termination of appointment of Nigel Denham as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed
08 Feb 2010 CH01 Director's details changed for Ms Rebecca Louise Shaw on 18 January 2010
08 Feb 2010 CH03 Secretary's details changed for Ms Joanne Palethorpe on 18 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Nigel Robert Algernon Denham on 18 January 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Mar 2009 363a Return made up to 25/01/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2