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HEATON CATERING EQUIPMENT LIMITED

Company number 04608070

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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)
13 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 20 December 2022
09 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
22 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2021 AD01 Registered office address changed from 160 Heaton Park Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5NR to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 4 January 2021
04 Jan 2021 600 Appointment of a voluntary liquidator
04 Jan 2021 LIQ02 Statement of affairs
02 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-21
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders