| Name: |
THE YACHT CATERING COMPANY LIMITED
THE YACHT CATERING COMPANY LTD |
| Address: | CVR GLOBAL LLP 5 PROSEPECT PLACE, MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, SO14 3TJ |
| Incorporation Date: | 2006-08-30 |
| date | name | form type |
| 2022-02-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-11-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2021-09-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2021:LIQ. CASE NO.2 | LIQ03 |
| 2020-10-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2020:LIQ. CASE NO.2 | LIQ03 |
| 2019-10-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2019:LIQ. CASE NO.2 | LIQ03 |
| 2018-10-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.2 | LIQ03 |
| 2018-09-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-01 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009325 | LIQ10 |
| 2017-09-05 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | CVA4 |
| 2017-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROMUNIT 10 SOUTH POINTENSIGN WAY HAMBLESOUTHAMPTONHANTSSO31 4RF | AD01 |
| 2017-08-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-01 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/06/2017 | CVA3 |
| 2017-08-25 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | LIQ02 |
| 2017-05-18 | REGISTRATION OF A CHARGE / CHARGE CODE 059198570002 | MR01 |
| 2016-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS WESTWOOD / 18/04/2016 | CH01 |
| 2016-04-20 | APPOINTMENT TERMINATED, SECRETARY ANNE WESTWOOD | TM02 |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | CS01 |
| 2016-10-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-08 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 30/08/15 FULL LIST | AR01 |
| 2014-09-25 | 30/08/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | REGISTRATION OF A CHARGE / CHARGE CODE 059198570001 | MR01 |
| 2013-08-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 30/08/13 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | 30/08/12 FULL LIST | AR01 |
| 2011-04-14 | APPOINTMENT TERMINATED, DIRECTOR ANNE WESTWOOD | TM01 |
| 2011-10-06 | 30/08/11 FULL LIST | AR01 |
| 2011-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROMUNIT 19 THE SIDINGS NETLEY ABBEYSOUTHAMPTONHAMPSHIRESO31 5QA | AD01 |
| 2011-01-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | 30/08/10 FULL LIST | AR01 |
| 2009-10-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-06 | 30/08/09 FULL LIST | AR01 |
| 2009-01-07 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROMUNIT 10, HAMBLE YACHT SERVICESPORT HAMBLE,HAMBLESOUTHAMPTONSO31 4NN | 287 |
| 2008-09-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-26 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | 225 |
| 2006-08-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-04-30 22:02:22