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CATLIN (BB) LIMITED

Company number 05439849

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Company Results (links open in a new window)
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)
25 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Sep 2021	AD02	Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG	View PDF Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 19 August 2021	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG to 30 Finsbury Square London EC2A 1AG on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-05 - link opens in a new window - 1 page (1 page)
19 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend to be declared in specie 10/06/2021	View PDF Resolutions RES13 ‐ Interim dividend to be declared in specie 10/06/2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr Christopher John Read as a director on 5 February 2020	View PDF Appointment of Mr Christopher John Read as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020	View PDF Termination of appointment of Paul Richard Bradbrook as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Craig Standen as a director on 17 December 2019	View PDF Appointment of Mr Craig Standen as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Juliet Phillips as a director on 17 December 2019	View PDF Termination of appointment of Juliet Phillips as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	TM01	Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018	View PDF Termination of appointment of Paul Andrew Jardine as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP01	Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018	View PDF Appointment of Mr Clynton Jacobus Luttig as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP01	Appointment of Miss Juliet Phillips as a director on 26 September 2018	View PDF Appointment of Miss Juliet Phillips as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
04 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)

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