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CATERING TECHNICAL SOLUTIONS LTD

Company number 06699350

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
23 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 18 pages (18 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 17 November 2016	View PDF Liquidators' statement of receipts and payments to 17 November 2016 - link opens in a new window - 15 pages (15 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 17 November 2015	View PDF Liquidators' statement of receipts and payments to 17 November 2015 - link opens in a new window - 14 pages (14 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2014	View PDF Liquidators' statement of receipts and payments to 17 November 2014 - link opens in a new window - 9 pages (9 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 17 November 2013	View PDF Liquidators' statement of receipts and payments to 17 November 2013 - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	4.68	Liquidators' statement of receipts and payments to 17 November 2012	View PDF Liquidators' statement of receipts and payments to 17 November 2012 - link opens in a new window - 9 pages (9 pages)
29 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
29 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-18 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD01	Registered office address changed from Unit 12a Akeman Business Park 81-82 Akeman Street Tring Hertfordshire HP23 6AF on 8 November 2011	View PDF Registered office address changed from Unit 12a Akeman Business Park 81-82 Akeman Street Tring Hertfordshire HP23 6AF on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
01 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 1,000	View PDF Annual return made up to 16 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	CH01	Director's details changed for Mr Lee Matthew Michael Goodman on 1 October 2009	View PDF Director's details changed for Mr Lee Matthew Michael Goodman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AD01	Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL United Kingdom on 3 September 2010	View PDF Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL United Kingdom on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	288c	Director's change of particulars / lee matthew michael goodman / 27/11/2008	View PDF Director's change of particulars / lee matthew michael goodman / 27/11/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment terminated director georgina hazel goodman	View PDF Appointment terminated director georgina hazel goodman - link opens in a new window - 1 page (1 page)
16 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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