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FAT CAT LEISURE LIMITED

Company number 06665927

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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)
12 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from Alfa House Opposite Esher Rugby Club Molesey Road Walton-on-Thames Surrey KT12 3PD to 52 Ravensfield Gardens Epsom KT19 0SR on 19 April 2017
11 Apr 2017 4.20 Statement of affairs with form 4.19
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31
02 Oct 2016 AA Total exemption full accounts made up to 29 February 2016
22 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
02 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
01 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
22 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 28 February 2015
22 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
22 Aug 2014 AP04 Appointment of Saville Resource Ltd T/a Saville & Company as a secretary on 4 August 2014
22 Aug 2014 TM02 Termination of appointment of Sarah Judith Bailey as a secretary on 4 August 2014
16 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 Aug 2012 CH03 Secretary's details changed for Ms Sarah Judith Murdock on 18 November 2011
09 Aug 2012 CH01 Director's details changed for Ms Sarah Judith Murdock on 18 November 2011
25 May 2012 AA Total exemption full accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders