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YULE CATTO EUROPE LIMITED

Company number 04613661

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • EUR 1,000
21 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
24 Dec 2012 SH19 Statement of capital on 24 December 2012
  • EUR 1,000
24 Dec 2012 SH20 Statement by directors
24 Dec 2012 CAP-SS Solvency statement dated 30/11/12
24 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2012 AP01 Appointment of Richard Atkinson as a director
24 Dec 2012 TM01 Termination of appointment of Adrian Whitfield as a director
21 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
31 Jul 2012 AUD Auditor's resignation
24 Jul 2012 AUD Auditor's resignation
20 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 CC04 Statement of company's objects
18 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
23 Oct 2009 AA Full accounts made up to 31 December 2008