Bia Blasta Catering Ltd was setup in 2005, it has a status of "Active". The organisation has 5 directors listed as Gayer, Austin Antony, Gayer, Austin, Gayer, Jayne Louise, Bartlett, Julia Gwendoline, Mclean, Katherine Lauren at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAYER, Austin | 14 July 2010 | - | 1 |
GAYER, Jayne Louise | 14 July 2005 | - | 1 |
BARTLETT, Julia Gwendoline | 14 July 2005 | 07 November 2008 | 1 |
MCLEAN, Katherine Lauren | 14 July 2005 | 01 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAYER, Austin Antony | 14 July 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 19 August 2013 | |
DISS40 - Notice of striking-off action discontinued | 09 February 2013 | |
AR01 - Annual Return | 07 February 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 January 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AA01 - Change of accounting reference date | 07 September 2012 | |
AA - Annual Accounts | 07 September 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
AR01 - Annual Return | 23 October 2011 | |
AD01 - Change of registered office address | 23 October 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 24 September 2010 | |
AP01 - Appointment of director | 24 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 16 July 2010 | |
RESOLUTIONS - N/A | 18 February 2010 | |
SH01 - Return of Allotment of shares | 18 February 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 29 August 2009 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
363a - Annual Return | 29 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 2008 | |
353 - Register of members | 26 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
287 - Change in situation or address of Registered Office | 26 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 31 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 October 2007 | |
353 - Register of members | 31 October 2007 | |
287 - Change in situation or address of Registered Office | 31 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
AA - Annual Accounts | 22 May 2007 | |
287 - Change in situation or address of Registered Office | 17 May 2007 | |
395 - Particulars of a mortgage or charge | 11 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 January 2007 | |
225 - Change of Accounting Reference Date | 11 September 2006 | |
363a - Annual Return | 10 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 August 2006 | |
353 - Register of members | 10 August 2006 | |
287 - Change in situation or address of Registered Office | 10 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
395 - Particulars of a mortgage or charge | 09 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
287 - Change in situation or address of Registered Office | 01 August 2005 | |
NEWINC - New incorporation documents | 14 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 April 2007 | Outstanding |
N/A |
Debenture | 01 November 2005 | Fully Satisfied |
N/A |