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CATAPULT ASSET MANAGEMENT LIMITED

Company number 05440664

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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)
08 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2021 AD01 Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London EW1 1YW to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 16 February 2021
07 Jan 2021 LIQ06 Resignation of a liquidator
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
15 Oct 2019 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London EW1 1YW on 15 October 2019
15 Oct 2019 600 Appointment of a voluntary liquidator
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
15 Oct 2019 LIQ01 Declaration of solvency
09 Oct 2019 AAMD Amended group of companies' accounts made up to 31 December 2018
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
27 Aug 2019 TM01 Termination of appointment of Nicholas John Davies as a director on 31 July 2019
06 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with updates
06 Feb 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
05 Feb 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
01 Feb 2019 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
26 Mar 2018 AD01 Registered office address changed from Fourth Floor, No. 66 Hammersmith Road London W14 8UD England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 26 March 2018
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
14 Aug 2017 PSC08 Notification of a person with significant control statement
08 Aug 2017 PSC07 Cessation of Euro Gaming Investment S.A as a person with significant control on 29 April 2016
20 Jul 2017 AD01 Registered office address changed from 100 Hammersmith Road London W6 7JP to Fourth Floor, No. 66 Hammersmith Road London W14 8UD on 20 July 2017
13 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 December 2015