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KATCO LIMITED

Company number 03099751

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
02 Dec 2019 TM01 Termination of appointment of Elmar Boeke as a director on 20 September 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
18 Sep 2017 AP01 Appointment of Mr Elmar Boeke as a director on 21 June 2016
18 Sep 2017 TM01 Termination of appointment of Norman Goldberg as a director on 21 June 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 734
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AP01 Appointment of Dr Norman Goldberg as a director on 2 March 2015
27 Feb 2015 TM01 Termination of appointment of Jurgen Walda as a director on 1 December 2014
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 734
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 734
25 Jul 2013 AD01 Registered office address changed from Finway Road Hemel Hempstead Hertfordshire HP2 7PT on 25 July 2013
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 TM02 Termination of appointment of Charles Hindson as a secretary
06 Jun 2013 TM01 Termination of appointment of Stuart Hayes as a director