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NORTHERN CATERERS LIMITED

Company number 00359517

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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)
21 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 2 March 2022
07 May 2021 LIQ03 Liquidators' statement of receipts and payments to 2 March 2021
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 2 March 2020
19 Mar 2019 600 Appointment of a voluntary liquidator
03 Mar 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
13 Nov 2018 AM10 Administrator's progress report
29 Jun 2018 AM02 Statement of affairs with form AM02SOA
12 Jun 2018 AM07 Result of meeting of creditors
23 May 2018 AM03 Statement of administrator's proposal
04 Apr 2018 AD01 Registered office address changed from 2nd Floor Bridge Mills Holmfirth HD9 3TW to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 April 2018
28 Mar 2018 AM01 Appointment of an administrator
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
08 Feb 2018 PSC07 Cessation of Paul Stephenson as a person with significant control on 1 October 2017
08 Feb 2018 PSC01 Notification of Richard Alan Lisle as a person with significant control on 1 October 2017
07 Feb 2018 AP01 Appointment of Mr Richard Alan Lisle as a director on 1 July 2017
04 Feb 2018 TM01 Termination of appointment of Paul Michael Stephenson as a director on 1 July 2017
08 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 Aug 2016 MAR Re-registration of Memorandum and Articles
10 Aug 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2016 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
24 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 75,000
06 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 75,000
05 Mar 2015 AD04 Register(s) moved to registered office address 2Nd Floor Bridge Mills Holmfirth HD9 3TW