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CATALYST LOTHIAN LIMITED

Company number 04425660

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 1 September 2020
20 Jul 2020 TM01 Termination of appointment of Christakis Christofi as a director on 30 June 2020
20 Jul 2020 TM02 Termination of appointment of Christakis Christofi as a secretary on 30 June 2020
26 Sep 2019 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 26 September 2019
25 Sep 2019 LIQ01 Declaration of solvency
25 Sep 2019 600 Appointment of a voluntary liquidator
25 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-02
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
12 Mar 2019 CH01 Director's details changed for Guy Ian Swinburn Wilson on 1 September 2018
11 Mar 2019 CH01 Director's details changed for Guy Ian Swinburn Wilson on 1 September 2018
15 Feb 2019 CH01 Director's details changed for Mr Julian Ralph Stewart Newiss on 1 September 2018
23 Nov 2018 CH03 Secretary's details changed for Mr. Christakis Christofi on 1 September 2018
22 Nov 2018 CH01 Director's details changed for Mr. Christakis Christofi on 1 September 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
09 Apr 2018 AA Micro company accounts made up to 30 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 25,153
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 25,153
31 Aug 2014 AP01 Appointment of Mr Christakis Christofi as a director on 19 August 2014