| Name: |
NEWMAN'S THE CATERERS LIMITED
NEWMAN'S THE CATERERS LTD |
| Address: | BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU |
| Incorporation Date: | 2002-12-18 |
| date | name | form type |
| 2019-08-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM131A CHASE SIDE ENFIELDMIDDXEN2 6NN | AD01 |
| 2018-12-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-12-14 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-12-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2017-01-01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-12-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 18/12/14 FULL LIST | AR01 |
| 2015-12-21 | 18/12/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROMUNIT 9 FRONTIER WORKS33 QUEEN STREET TOTTENHAMLONDONN17 8JA | AD01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 18/12/13 FULL LIST | AR01 |
| 2012-01-04 | 18/12/11 FULL LIST | AR01 |
| 2012-12-19 | 18/12/12 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 17/12/2009 | CH01 |
| 2010-11-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 18/12/09 FULL LIST | AR01 |
| 2010-12-21 | 18/12/10 FULL LIST | AR01 |
| 2009-01-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-03 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-11 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-20 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-10 | AD 18/12/02---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2003-01-16 | DIRECTOR RESIGNED | 288b |
| 2003-01-10 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | 225 |
| 2003-02-18 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/03/04 | 225 |
| 2003-01-16 | SECRETARY RESIGNED | 288b |
| 2003-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-02 14:35:27