CATCODE LIMITED

Company number 03764241

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11	(1 page)
22 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
25 Feb 2016	AD01	Registered office address changed from Suite 2 1 Duchess Street London Uk W1W 6AN to One Great Cumberland Place Marble Arch London W1H 7LW on 25 February 2016	(2 pages)
15 Jan 2016	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
13 May 2015	AA	Total exemption full accounts made up to 31 July 2014	(10 pages)
06 May 2014	AA	Total exemption full accounts made up to 31 July 2013	(9 pages)
26 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 July 2013	(1 page)
19 Apr 2013	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
03 Apr 2013	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2013-04-03 GBP 100	(3 pages)
01 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(11 pages)
12 Oct 2011	AUD	Auditor's resignation	(1 page)
10 Oct 2011	AP01	Appointment of Simon Parson as a director	(3 pages)
10 Oct 2011	TM01	Termination of appointment of George Ellis as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Grant Walker as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of John Walker as a director	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Paula Hopkins as a secretary	(2 pages)
10 Oct 2011	AD01	Registered office address changed from Lutidine House Newark Lane Ripley Surrey Gu23 6S on 10 October 2011	(2 pages)
23 May 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Total exemption full accounts made up to 30 April 2010	(12 pages)
30 Mar 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
25 Feb 2010	AA	Full accounts made up to 30 April 2009	(17 pages)