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CATALINA LONDON LIMITED

Company number 01531718

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Penelope Shaw as a director on 31 May 2023	View PDF Termination of appointment of Penelope Shaw as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Anthony Denzil Mason as a director on 31 May 2023	View PDF Termination of appointment of Anthony Denzil Mason as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Guy Lether as a director on 31 May 2023	View PDF Termination of appointment of Guy Lether as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Andrew Bernard Diaz-Matos as a director on 31 May 2023	View PDF Termination of appointment of Andrew Bernard Diaz-Matos as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Walter Joseph Gontarek as a director on 31 May 2023	View PDF Termination of appointment of Walter Joseph Gontarek as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	SH19	Statement of capital on 31 May 2023 USD 1	View PDF Statement of capital on 31 May 2023 USD 1 - link opens in a new window - 5 pages (5 pages)
31 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
31 May 2023	CAP-SS	Solvency Statement dated 31/05/23	View PDF Solvency Statement dated 31/05/23 - link opens in a new window - 1 page (1 page)
31 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 USD 17,090,560	View PDF Statement of capital following an allotment of shares on 30 May 2023 USD 17,090,560 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH19	Statement of capital on 30 May 2023 USD 1	View PDF Statement of capital on 30 May 2023 USD 1 - link opens in a new window - 5 pages (5 pages)
30 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 May 2023	CAP-SS	Solvency Statement dated 29/05/23	View PDF Solvency Statement dated 29/05/23 - link opens in a new window - 1 page (1 page)
30 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 USD 22,485,197	View PDF Statement of capital following an allotment of shares on 26 May 2023 USD 22,485,197 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Gregg Daniel Jarvis as a director on 1 December 2022	View PDF Appointment of Mr Gregg Daniel Jarvis as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Andrew Bernard Diaz-Matos as a director on 30 September 2022	View PDF Appointment of Mr Andrew Bernard Diaz-Matos as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)

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