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CATNIC LIMITED

Company number 00947703

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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)
22 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2023 AD03 Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS
24 Oct 2023 AD02 Register inspection address has been changed from Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS
07 Jul 2023 AD01 Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 July 2023
07 Jul 2023 600 Appointment of a voluntary liquidator
07 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
07 Jul 2023 LIQ01 Declaration of solvency
08 Jun 2023 SH19 Statement of capital on 8 June 2023
  • GBP 1.00
02 Jun 2023 SH20 Statement by Directors
02 Jun 2023 CAP-SS Solvency Statement dated 24/05/23
02 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Oct 2022 AP01 Appointment of Mr Kaushik De as a director on 18 October 2022
21 Oct 2022 TM01 Termination of appointment of British Steel Directors (Nominees) Limited as a director on 14 October 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
24 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Oct 2021 RP04AP01 Second filing for the appointment of Mr Alastair James Page as a director
03 Sep 2021 AP01 Appointment of Mr Alastair James Page as a director on 2 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2021
12 Aug 2021 TM01 Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
07 Jul 2021 MR05 All of the property or undertaking no longer forms part of charge 2
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2021 PSC05 Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
06 Apr 2021 AD03 Register(s) moved to registered inspection location Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG