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ONE STOP CATERING SUPPLIES LTD

Company number 09531283

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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)
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 25 April 2023
06 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 25 April 2022
02 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 25 April 2021
05 Feb 2021 TM01 Termination of appointment of Anthony James Parry as a director on 23 January 2021
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 25 April 2020
16 May 2019 AD01 Registered office address changed from Unit 45 Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Dyfed SY23 3JQ Wales to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 16 May 2019
15 May 2019 LIQ02 Statement of affairs
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26
31 Oct 2018 MR01 Registration of charge 095312830002, created on 24 October 2018
19 Oct 2018 MR04 Satisfaction of charge 095312830001 in full
03 Oct 2018 MR01 Registration of charge 095312830001, created on 26 September 2018
16 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,000
22 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
08 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-08
  • GBP 30,000
  • MODEL ARTICLES ‐ Model articles adopted