BLENDS CATERING LIMITED


Registered number: 04883654
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Name: BLENDS CATERING LIMITED
BLENDS CATERING LTD
Address: 25 MOORGATE, LONDON, EC2R 6AY
Incorporation Date: 2003-09-01

Company status: Dissolved


Company Documents

date name form type
2019-06-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-05-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-01 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM12-14 HIGH STREETCATERHAMSURREYCR3 5UA AD01
2018-05-31 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-31 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-08-23 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES CS01
2017-05-31 PREVSHO FROM 31/08/2016 TO 30/08/2016 AA01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2016-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2015-08-25 18/08/15 FULL LIST AR01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2014-11-19 06/11/14 STATEMENT OF CAPITAL GBP 3 SH01
2014-08-20 18/08/14 FULL LIST AR01
2014-02-18 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-13 APPOINTMENT TERMINATED, DIRECTOR GILLIAN THORNTON TM01
2013-08-19 18/08/13 FULL LIST AR01
2012-09-07 18/08/12 FULL LIST AR01
2012-12-24 31/08/12 TOTAL EXEMPTION SMALL AA
2012-01-20 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-04 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-14 18/08/11 FULL LIST AR01
2010-04-14 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICER LIMITED / 18/08/2010 CH04
2010-08-18 18/08/10 FULL LIST AR01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THORNTON / 18/08/2010 CH01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THORNTON / 08/08/2010 CH01
2009-08-20 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS 363a
2009-02-26 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-10 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-09-11 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-08 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS 363a
2005-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-13 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS 363a
2004-09-27 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS 363s
2003-09-11 REGISTERED OFFICE CHANGED ON 11/09/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2003-09-18 NEW DIRECTOR APPOINTED 288a
2003-09-18 NEW DIRECTOR APPOINTED 288a
2003-09-18 NEW SECRETARY APPOINTED 288a
2003-11-25 AD 01/09/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-09-11 SECRETARY RESIGNED 288b
2003-09-11 DIRECTOR RESIGNED 288b
2003-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-18 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 225

Last update: 2019-11-10 13:29:48