ROOM SERVICE CATERING LTD


Registered number: 05724066
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Name: ROOM SERVICE CATERING LTD
ROOM SERVICE CATERING LIMITED
Address: REGUS CITY SOUTH TOWER, 26 ELMFIELD ROAD, BROMLEY, LONDON, BR1 1LR
Incorporation Date: 2006-02-28

Company status: Dissolved


Company Documents

date name form type
2019-07-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-27 REGISTERED OFFICE CHANGED ON 27/02/2019 FROMAIRPORT HOUSE PURLEY WAYCROYDONSURREYCR0 0XZ AD01
2019-04-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-11-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-21 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2018-11-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-10 30/06/18 TOTAL EXEMPTION FULL AA
2018-08-29 PREVEXT FROM 28/02/2018 TO 30/06/2018 AA01
2018-11-08 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-21 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWN / 21/02/2018 CH03
2018-11-14 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM18 CHARNLEY DRIVECHAPLE ALLERTONLEEDSLS7 4ST AD01
2018-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWN / 21/02/2018 CH01
2018-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON MARWOOD / 21/02/2018 CH01
2017-11-09 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-24 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-02-11 11/02/16 FULL LIST AR01
2016-07-06 28/02/16 TOTAL EXEMPTION SMALL AA
2015-02-27 27/02/15 FULL LIST AR01
2015-11-25 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-03 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-14 28/02/14 FULL LIST AR01
2013-04-10 28/02/13 FULL LIST AR01
2013-10-28 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-09 28/02/12 FULL LIST AR01
2012-07-05 29/02/12 TOTAL EXEMPTION SMALL AA
2011-01-24 28/02/10 TOTAL EXEMPTION SMALL AA
2011-11-02 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-10 28/02/11 FULL LIST AR01
2010-05-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MARWOOD / 15/10/2009 CH01
2010-05-15 28/02/10 FULL LIST AR01
2010-05-15 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BROWN / 15/10/2009 CH01
2010-03-22 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-12 28/02/08 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-01-05 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BROWN / 05/01/2009 288c
2009-01-05 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-05-09 28/02/07 TOTAL EXEMPTION SMALL AA
2007-03-27 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-02-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-05 22:50:54