CAPITAL CATERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01435931

Incorporation date

10/07/1979

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1979)

11/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/01/2023

Liquidators' statement of receipts and payments to 2022-11-21

View PDF (27 pages)

14/01/2022

Liquidators' statement of receipts and payments to 2021-11-21

View PDF (29 pages)

18/01/2021

Liquidators' statement of receipts and payments to 2020-11-21

View PDF (23 pages)

11/01/2020

Liquidators' statement of receipts and payments to 2019-11-21

View PDF (32 pages)

14/12/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/12/2018

Statement of affairs

View PDF (20 pages)

08/12/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

08/12/2018

Resolutions

View PDF (1 pages)

30/11/2018

Registered office address changed from 4 Bear Court Basingstoke Hampshire RG24 8QT to C/O Cvr Global Llp 5 Prospect House Meri Dians Cross Ocean Way Southampton Hampshire SO14 3TJ on 2018-11-30

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/07/2017

Termination of appointment of Joanna Elizabeth Dashwood Menard as a director on 2017-06-08

View PDF (2 pages)

24/07/2017

Termination of appointment of Joanna Elizabeth Dashwood Menard as a secretary on 2017-06-08

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

09/06/2015

Statement by Directors

View PDF (2 pages)

09/06/2015

Statement of capital on 2015-06-09

View PDF (4 pages)

09/06/2015

Solvency Statement dated 07/05/15

View PDF (1 pages)

09/06/2015

Memorandum and Articles of Association

View PDF (16 pages)

09/06/2015

Resolutions

View PDF (2 pages)

19/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/05/2014

Registration of charge 014359310004

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (7 pages)

16/10/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

16/10/2013

Satisfaction of charge 3 in full

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02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/06/2013

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2013-06-25

View PDF (2 pages)

12/05/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (7 pages)

26/04/2013

Resolutions

View PDF (2 pages)

19/03/2013

Resolutions

View PDF (18 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/04/2010

Change of share class name or designation

View PDF (2 pages)

21/04/2010

Resolutions

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (7 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

29/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/03/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/03/2007

Return made up to 08/03/07; full list of members

View PDF (8 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/04/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

12/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

26/03/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

28/10/2003

Registered office changed on 28/10/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

21/09/2003

Auditor's resignation

View PDF (1 pages)

10/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

06/11/2002

Registered office changed on 06/11/02 from: jacob cavenagh & skeet chartered accountants 14 reading road south fleet hampshire GU13 9QL

View PDF (1 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

04/04/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

26/04/2001

Ad 19/10/00--------- £ si 175000@1

View PDF (2 pages)

25/04/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

20/04/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

16/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

27/03/1998

Return made up to 08/03/98; no change of members

View PDF (0 pages)

03/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

02/04/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

15/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

06/03/1996

Ad 31/10/95--------- £ si 1665@1=1665 £ ic 1000/2665

View PDF (2 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

16/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

29/09/1994

Accounts for a small company made up to 1993-12-31

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20/03/1994

Registered office changed on 20/03/94 from: lancashire house 217 uxbridge road ealing london W13 9AA

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18/03/1994

Return made up to 08/03/94; no change of members

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07/11/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 08/03/93; no change of members

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29/10/1992

Return made up to 08/03/92; full list of members

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08/05/1992

Full accounts made up to 1991-12-31

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08/05/1992

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 08/03/91; no change of members

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23/04/1991

Full accounts made up to 1989-12-31

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26/03/1991

Return made up to 08/03/90; no change of members

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13/06/1990

New director appointed

View PDF (2 pages)

13/06/1990

New director appointed

View PDF (2 pages)

30/04/1990

Ad 12/02/90--------- £ si 200@1=200 £ ic 800/1000

View PDF (2 pages)

25/04/1990

Memorandum and Articles of Association

View PDF (25 pages)

25/04/1990

Ad 31/10/89--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

20/02/1990

Resolutions

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20/02/1990

Resolutions

View PDF (1 pages)

19/12/1989

Resolutions

View PDF (0 pages)

19/12/1989

Resolutions

View PDF (1 pages)

08/12/1989

Particulars of mortgage/charge

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05/04/1989

Full accounts made up to 1988-12-31

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05/04/1989

Return made up to 08/03/89; full list of members

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08/02/1989

Full accounts made up to 1987-12-31

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08/02/1989

Return made up to 31/10/88; full list of members

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28/01/1988

Registered office changed on 28/01/88 from: africa house 64/78 kingsway london WC2B 6BX

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01/01/1987

A selection of documents registered before 1 January 1987

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21/01/1980

Certificate of change of name

View PDF (2 pages)

10/07/1979

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Menard, Laurence Jacques Maurice	Director	22/02/1996 - 30/08/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL CATERING CO. LIMITED

CAPITAL CATERING CO. LIMITED is an(a) Dissolved company incorporated on 10/07/1979 with the registered office located at C/O Cvr Global Llp 5 Prospect House Meri, Dians Cross Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CATERING CO. LIMITED?

CAPITAL CATERING CO. LIMITED is currently Dissolved. It was registered on 10/07/1979 and dissolved on 11/08/2023.

Where is CAPITAL CATERING CO. LIMITED located?

CAPITAL CATERING CO. LIMITED is registered at C/O Cvr Global Llp 5 Prospect House Meri, Dians Cross Ocean Way, Southampton, Hampshire SO14 3TJ.

What does CAPITAL CATERING CO. LIMITED do?

CAPITAL CATERING CO. LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CAPITAL CATERING CO. LIMITED?

The latest filing was on 11/08/2023: Final Gazette dissolved following liquidation.