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CATFLAP LIMITED

Company number 05414244

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
18 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1,000
03 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
03 Mar 2011 CONNOT Change of name notice
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 CH01 Director's details changed for Ian Derrick Gowers on 5 April 2010
19 Apr 2010 TM02 Termination of appointment of William Maxwell as a secretary
19 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 AD01 Registered office address changed from Milnwood - Wm Maxwell and Co 13 North Parade Horsham West Sussex RH12 2BT on 19 April 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 31/01/2009
19 May 2009 88(2) Ad 23/04/09 gbp si 998@1=998 gbp ic 2/1000
07 May 2009 123 Nc inc already adjusted 23/04/09
07 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Apr 2009 363a Return made up to 05/04/09; full list of members
27 Jan 2009 288b Appointment Terminated Director paul ambrose
20 Dec 2008 CERTNM Company name changed global trading and logistics LIMITED\certificate issued on 22/12/08
02 May 2008 363a Return made up to 05/04/08; full list of members
02 May 2008 288c Secretary's Change of Particulars / william maxwell / 02/07/2007 / HouseName/Number was: , now: 13; Street was: 20 london road, now: north parade; Post Code was: RH12 1AY, now: RH12 2BT
01 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007