ROSLIN CATERING LIMITED


Registered number: 04738375
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Name: ROSLIN CATERING LIMITED
ROSLIN CATERING LTD
Address: CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA
Incorporation Date: 2003-04-17

Company status: Liquidation


Company Documents

date name form type
2022-09-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-09-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-04-19 CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES CS01
2022-09-20 REGISTERED OFFICE CHANGED ON 20/09/2022 FROM30 HARLEY ROADCONDOVERSHREWSBURYSY5 7AZ AD01
2022-09-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-04-30 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES CS01
2020-04-23 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES CS01
2019-04-17 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES CS01
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-04-17 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES CS01
2017-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-04-25 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2016-04-18 17/04/16 FULL LIST AR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-05 17/04/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-17 17/04/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-24 17/04/13 FULL LIST AR01
2012-05-31 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-18 17/04/12 FULL LIST AR01
2011-01-30 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-21 17/04/11 FULL LIST AR01
2010-06-11 17/04/10 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN DAVIES / 17/04/2010 CH01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-05-07 31/03/07 TOTAL EXEMPTION SMALL AA
2008-11-27 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-05-11 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-15 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-02 AD 01/12/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-09 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-05-10 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-05-10 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2004-05-10 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-06-06 SECRETARY RESIGNED 288b
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-06-06 DIRECTOR RESIGNED 288b
2003-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-06 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 06:01:22