H. CATT & SON LIMITED

Company number 00877409

Date	Type	Description	View / Download
11 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
05 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	(15 pages)
25 Feb 2019	AD01	Registered office address changed from H Catt & Son Limited Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(14 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	(14 pages)
20 Apr 2016	AD01	Registered office address changed from Salts Farm Shop East Guldeford Rye East Sussex TN31 7PA to Bridge House London Bridge London SE1 9QR on 20 April 2016	(1 page)
15 Apr 2016	4.70	Declaration of solvency	(7 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 61,000	(6 pages)
19 Jan 2016	CH01	Director's details changed for Ms Anne Margaret Catt on 17 September 2015	(2 pages)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
03 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Dec 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
22 Jan 2015	CH01	Director's details changed for Mrs Jane Francis Hammerton on 1 December 2014	(2 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 61,000	(7 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Aug 2014	CH01	Director's details changed for Mrs Judith Katherine Anthony on 1 August 2014	(2 pages)
07 Aug 2014	CH03	Secretary's details changed for Mr Peter Leslie Anthony on 1 August 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from Oast House Appledore Road Tenterden Kent TN30 7DB to Salts Farm Shop East Guldeford Rye East Sussex TN31 7PA on 7 August 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 61,000	(6 pages)
07 Jan 2014	AD01	Registered office address changed from Folly Wall East Guldeford Rye Sussex TN31 7QJ on 7 January 2014	(1 page)
07 Jan 2014	AP03	Appointment of Mr Peter Leslie Anthony as a secretary	(2 pages)