CATERWINGS LIMITED

Company number 09755215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
17 Sep 2019 AD01 Registered office address changed from Wework 1 st Katharines Way St Katharines & Wapping London E1W 1UN England to Aldgate Towers 2 Leman Street London E1 8FA on 17 September 2019
03 Jun 2019 TM01 Termination of appointment of Sebastian Glöckner as a director on 31 May 2019
20 May 2019 AP01 Appointment of Hussain Hammad as a director on 20 May 2019
08 May 2019 TM01 Termination of appointment of Stephan Grund as a director on 31 March 2019
28 Mar 2019 AA Accounts for a small company made up to 31 December 2017
18 Feb 2019 AUD Auditor's resignation
27 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with updates
23 Nov 2018 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 11 June 2018
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 AP01 Appointment of Sebastian Glöckner as a director on 15 January 2018
05 Sep 2018 TM01 Termination of appointment of Alexander Kiran Lothar Brunst as a director on 30 October 2017
03 Sep 2018 TM01 Termination of appointment of Susannah Belcher as a director on 15 December 2017
26 Feb 2018 AD01 Registered office address changed from Wework London Fields 115 Mare Street London E8 4RU England to Wework 1 st Katharines Way St Katharines & Wapping London E1W 1UN on 26 February 2018
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100
07 Oct 2017 AD01 Registered office address changed from , Wework 41 Corsham Street, London, Great Britain, N1 6DR to Wework London Fields 115 Mare Street London E8 4RU on 7 October 2017
08 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £944182 standing to credit of a company be applied in full/company business 31/12/2016
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2017 PSC08 Notification of a person with significant control statement
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 AD01 Registered office address changed from , C/O Rocket Internet Uk 4th Floor, Oxford House, 76 Oxford Street, London, W1D 1BS, United Kingdom to Wework London Fields 115 Mare Street London E8 4RU on 17 July 2017
07 Feb 2017 AP01 Appointment of Mrs Susannah Belcher as a director on 9 January 2017