4 A'S CATERING LTD


Registered number: 04914366
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Name: 4 A'S CATERING LTD
4 A'S CATERING LIMITED
Address: 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Incorporation Date: 2003-09-29

Company status: Dissolved


Company Documents

date name form type
2018-04-27 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-14 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-29 29/09/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-10-13 29/09/14 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-25 29/09/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-12-17 29/09/12 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-25 29/09/11 FULL LIST AR01
2010-11-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTI (SECRETARIAT) LIMITED / 28/09/2010 CH04
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-24 29/09/10 FULL LIST AR01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVERAJ JHURREEA / 10/09/2010 CH01
2010-02-01 CURREXT FROM 28/03/2010 TO 31/03/2010 AA01
2010-04-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 AAMD
2009-09-25 APPOINTMENT TERMINATED DIRECTOR DEVERAJ JHURREEA 288b
2009-10-01 APPOINTMENT TERMINATED SECRETARY DAYANAND LILLAH 288b
2009-10-01 SECRETARY APPOINTED FTI (SECRETARIAT) LIMITED 288a
2009-10-06 29/09/09 FULL LIST AR01
2009-10-01 APPOINTMENT TERMINATED DIRECTOR FTI (SECRETARIAT) LIMITED 288b
2009-09-25 DIRECTOR APPOINTED FTI (SECRETARIAT) LIMITED 288a
2009-02-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-01 DIRECTOR APPOINTED MR DEVERAJ JHURREEA 288a
2008-09-30 APPOINTMENT TERMINATED SECRETARY KAPS TRADING LTD 288b
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-25 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2008-09-30 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-04 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2005-03-29 NEW DIRECTOR APPOINTED 288a
2005-11-18 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2005-06-06 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-15 FIRST GAZETTE GAZ1
2005-03-29 NEW SECRETARY APPOINTED 288a
2005-03-22 STRIKE-OFF ACTION SUSPENDED DISS6
2005-03-29 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:30 BOROUGH HIGH STREETLONDONSE1 1XU 287
2005-04-13 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/03/05 225
2003-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-24 SECRETARY RESIGNED 288b
2003-10-24 NEW SECRETARY APPOINTED 288a
2003-10-24 DIRECTOR RESIGNED 288b
2003-10-24 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-16 02:02:07