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CATALYST CANTERBARN LIMITED

Company number 04491670

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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)
18 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
19 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 8 May 2018
29 Aug 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
14 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-09
01 Jun 2017 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 1 June 2017
23 May 2017 LIQ01 Declaration of solvency
25 Oct 2016 CS01 Confirmation statement made on 22 July 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 458,333
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 458,333
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 6,000
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 11/12/13
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
06 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010