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CATCHPOLE HOLDINGS LIMITED

Company number 01615208

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
29 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 7,200
29 Nov 2011 TM01 Termination of appointment of Nancy Margaret Catchpole as a director on 1 April 2011
22 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 July 2011
27 Jul 2011 SH19 Statement of capital on 27 July 2011
  • GBP 200
01 Jul 2011 SH20 Statement by Directors
01 Jul 2011 CAP-SS Solvency Statement dated 27/06/11
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital erdemption reserve 27/06/2011
17 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2011 SH03 Purchase of own shares.
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Nancy Margaret Catchpole on 22 November 2010
18 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 AA Accounts for a small company made up to 30 April 2009
12 Dec 2008 363a Return made up to 31/10/08; full list of members
20 Oct 2008 AA Accounts for a small company made up to 30 April 2008
18 Mar 2008 287 Registered office changed on 18/03/2008 from wilson sandford and co 97 church street brighton BN1 1UJ
19 Nov 2007 363s Return made up to 31/10/07; full list of members
19 Nov 2007 AA Accounts for a small company made up to 30 April 2007
12 Apr 2007 395 Particulars of mortgage/charge
01 Dec 2006 AA Accounts for a small company made up to 30 April 2006