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DEVINE CATERING MK LIMITED

Company number 08561749

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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)
27 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2022 AD01 Registered office address changed from 116 Bedford Road Marston Moretaine Bedford Bedfordshire MK43 0LD England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 March 2022
12 Mar 2022 600 Appointment of a voluntary liquidator
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28
12 Mar 2022 LIQ02 Statement of affairs
11 May 2021 AA Micro company accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Oct 2020 AD01 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to 116 Bedford Road Marston Moretaine Bedford Bedfordshire MK43 0LD on 19 October 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
24 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
08 May 2017 AA Accounts for a dormant company made up to 31 March 2016
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 100
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 AD01 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 59 Union Street Dunstable Bedfordshire LU6 1EX on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Christian Bowler as a director on 19 April 2016
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1