Based in London, Consultant Caterers Ltd was setup in 1981, it's status is listed as "Liquidation". The companies directors are listed as Bolam, Nigel, Fisher, Gary. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Gary | 01 June 2006 | 31 May 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLAM, Nigel | 11 November 2013 | 02 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AM22 - N/A | 25 June 2019 | |
AM01 - N/A | 25 June 2019 | |
AM01 - N/A | 25 June 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2019 | |
AM22 - N/A | 04 June 2019 | |
AM02 - N/A | 07 May 2019 | |
AM07 - N/A | 25 April 2019 | |
AM03 - N/A | 02 April 2019 | |
AD01 - Change of registered office address | 08 March 2019 | |
AM01 - N/A | 01 March 2019 | |
CS01 - N/A | 10 December 2018 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
TM02 - Termination of appointment of secretary | 10 December 2018 | |
AP01 - Appointment of director | 12 March 2018 | |
AP01 - Appointment of director | 12 March 2018 | |
TM01 - Termination of appointment of director | 12 March 2018 | |
TM01 - Termination of appointment of director | 12 March 2018 | |
TM01 - Termination of appointment of director | 12 March 2018 | |
MR01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 29 November 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
MR04 - N/A | 13 June 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AP03 - Appointment of secretary | 18 November 2013 | |
AP01 - Appointment of director | 18 November 2013 | |
AA - Annual Accounts | 18 November 2013 | |
TM02 - Termination of appointment of secretary | 13 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 11 November 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
CH03 - Change of particulars for secretary | 16 May 2011 | |
AR01 - Annual Return | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
CH03 - Change of particulars for secretary | 10 December 2010 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 16 November 2009 | |
TM01 - Termination of appointment of director | 10 November 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 17 November 2008 | |
AUD - Auditor's letter of resignation | 10 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 25 October 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
MEM/ARTS - N/A | 23 October 2007 | |
363a - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363a - Annual Return | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 18 November 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 06 December 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 23 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
363s - Annual Return | 14 December 2000 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 29 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 29 December 1998 | |
288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
AA - Annual Accounts | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
363s - Annual Return | 05 January 1998 | |
AA - Annual Accounts | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
AA - Annual Accounts | 19 February 1997 | |
363s - Annual Return | 01 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
AA - Annual Accounts | 11 March 1996 | |
363s - Annual Return | 22 December 1995 | |
AA - Annual Accounts | 08 March 1995 | |
288 - N/A | 29 November 1994 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 11 January 1994 | |
363s - Annual Return | 23 December 1993 | |
AA - Annual Accounts | 13 January 1993 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 02 December 1991 | |
363a - Annual Return | 02 December 1991 | |
AA - Annual Accounts | 30 November 1990 | |
363 - Annual Return | 30 November 1990 | |
AA - Annual Accounts | 30 November 1989 | |
363 - Annual Return | 30 November 1989 | |
287 - Change in situation or address of Registered Office | 16 March 1989 | |
AA - Annual Accounts | 06 December 1988 | |
363 - Annual Return | 06 December 1988 | |
288 - N/A | 12 October 1988 | |
AA - Annual Accounts | 01 June 1988 | |
363 - Annual Return | 01 December 1987 | |
AA - Annual Accounts | 07 January 1986 | |
363 - Annual Return | 07 January 1986 | |
AA - Annual Accounts | 03 January 1986 | |
AA - Annual Accounts | 02 October 1984 | |
NEWINC - New incorporation documents | 04 June 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2018 | Outstanding |
N/A |
Debenture | 11 July 2005 | Fully Satisfied |
N/A |
Debenture | 17 April 1984 | Fully Satisfied |
N/A |
Charge | 01 November 1981 | Fully Satisfied |
N/A |