CATHERTON LIMITED

Company number 03609216

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 2	(5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Oct 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(5 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 22 June 2010	(1 page)
24 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
25 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
18 Jun 2009	288c	Secretary's Change of Particulars / magnolia secretaries LIMITED / 18/06/2009 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD	(1 page)
18 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
02 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
30 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
07 Aug 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
16 Aug 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
16 Sep 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
21 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
16 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
23 Nov 2004	288c	Secretary's particulars changed	(1 page)
25 Oct 2004	287	Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY	(1 page)
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)