CATERING 328 LIMITED

Key Data

Status

Dissolved

Company No.

05107751

Incorporation date

21/04/2004

Size

Group

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

26/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2024

Liquidators' statement of receipts and payments to 2022-09-12

View PDF (26 pages)

26/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/10/2021

Registered office address changed from Unit F Chelworth Industrial Estate Chelworth Road Cricklade Swindon Wiltshire SN6 6HE to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL on 2021-10-19

View PDF (2 pages)

19/10/2021

Appointment of a voluntary liquidator

View PDF (5 pages)

19/10/2021

Statement of affairs

View PDF (9 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2020

Director's details changed for Mrs Sue Shuk Yin Liu on 2020-11-19

View PDF (2 pages)

19/11/2020

Secretary's details changed for Mrs Sue Shuk Yin Liu on 2020-11-19

View PDF (1 pages)

19/11/2020

Director's details changed for Mr Ronny Wai Kin Liu on 2020-11-19

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

25/10/2019

Group of companies' accounts made up to 2019-01-31

View PDF (36 pages)

26/04/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

19/11/2018

Group of companies' accounts made up to 2018-01-31

View PDF (33 pages)

26/04/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

07/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (31 pages)

25/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

27/09/2016

Group of companies' accounts made up to 2016-01-31

View PDF (31 pages)

25/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (7 pages)

05/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (23 pages)

19/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (7 pages)

06/11/2014

Group of companies' accounts made up to 2014-01-31

View PDF (24 pages)

19/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (7 pages)

01/05/2014

Director's details changed for Mr Andrew Pao on 2014-03-04

View PDF (2 pages)

17/10/2013

Secretary's details changed for Mrs Sue Shuk Yin Liu on 2013-10-16

View PDF (2 pages)

17/10/2013

Director's details changed for Mrs Sue Shuk Yin Liu on 2013-10-16

View PDF (2 pages)

17/10/2013

Director's details changed for Mr Ronny Wai Kin Liu on 2013-10-16

View PDF (2 pages)

04/09/2013

Group of companies' accounts made up to 2013-01-31

View PDF (22 pages)

22/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-21

View PDF (18 pages)

21/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (8 pages)

24/10/2012

Group of companies' accounts made up to 2012-01-31

View PDF (22 pages)

23/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (7 pages)

22/07/2011

Group of companies' accounts made up to 2011-01-31

View PDF (23 pages)

15/06/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

22/10/2010

Full accounts made up to 2010-01-31

View PDF (26 pages)

14/07/2010

Director's details changed for Shuk Yin Liu on 2009-10-01

View PDF (2 pages)

14/07/2010

Secretary's details changed for Shuk Yin Liu on 2009-10-01

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (7 pages)

24/11/2009

Accounts for a medium company made up to 2009-01-31

View PDF (14 pages)

27/04/2009

Return made up to 21/04/09; full list of members

View PDF (6 pages)

27/10/2008

Accounts for a medium company made up to 2008-01-31

View PDF (14 pages)

09/06/2008

Return made up to 21/04/08; full list of members

View PDF (6 pages)

18/04/2008

Ad 14/03/08\gbp si [email protected]=25\gbp ic 175/200\

View PDF (2 pages)

31/10/2007

Accounts for a medium company made up to 2007-01-31

View PDF (14 pages)

07/06/2007

Return made up to 21/04/07; full list of members

View PDF (4 pages)

16/02/2007

Ad 01/07/06--------- £ si [email protected]=25 £ ic 100/125

View PDF (2 pages)

22/01/2007

Accounts for a medium company made up to 2006-01-31

View PDF (14 pages)

16/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/01/2007

Ad 01/10/05--------- £ si [email protected]

View PDF (3 pages)

19/12/2006

Nc inc already adjusted 01/10/05

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (1 pages)

16/08/2006

Return made up to 21/04/06; full list of members

View PDF (4 pages)

08/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (14 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Certificate of change of name

View PDF (3 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Return made up to 21/04/05; full list of members

View PDF (9 pages)

16/07/2004

S-div 07/07/04

View PDF (1 pages)

16/07/2004

Ad 15/06/04--------- £ si [email protected]=98 £ ic 2/100

View PDF (4 pages)

16/07/2004

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

16/07/2004

Registered office changed on 16/07/04 from: 51 eastcheap, london, EC3M 1JP

View PDF (1 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Resolutions

View PDF (3 pages)

01/07/2004

Resolutions

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/04/2004

Incorporation

View PDF (27 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

31/01/2019

Next confirmation date

21/04/2022

Last change occurred

31/01/2019

Accounts

Group

Last made up date

31/01/2019

Next account date

31/01/2020

See more events →

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
Page, David William	Nominee Director	20/04/2004 - 14/06/2004	225
Duffy, Christopher William	Nominee Director	20/04/2004 - 14/06/2004	328
CLYDE SECRETARIES LIMITED	Corporate Secretary	20/04/2004 - 29/06/2004	459
Liu, Shuk Yin	Secretary	29/06/2005 - Present	1
Squire, Andrew Charles	Secretary	29/06/2004 - 29/06/2005	-

Persons with Significant Control

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

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Description

About CATERING 328 LIMITED

CATERING 328 LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey WD23 1FL. There are currently 4 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 CATERING 328 LIMITED?

CATERING 328 LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 26/12/2024.

Where is CATERING 328 LIMITED located?

CATERING 328 LIMITED is registered at 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey WD23 1FL.

What does CATERING 328 LIMITED do?

CATERING 328 LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for CATERING 328 LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.