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CATALOGUE MANAGER LIMITED

Company number 05842463

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2018 DS01 Application to strike the company off the register
10 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
05 Apr 2018 AD01 Registered office address changed from Henley Golf Club, Birmingham Road, Henley-in-Arden West Midlands B95 5QA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 5 April 2018
04 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Barry David Hames as a director on 1 March 2018
13 Mar 2018 TM02 Termination of appointment of Anthony O'brien as a secretary on 1 March 2018
13 Mar 2018 AP01 Appointment of Mr Andrew William Hicks as a director on 1 March 2018
13 Mar 2018 AP01 Appointment of Mr Gordon James Wilson as a director on 1 March 2018
22 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
14 Jul 2017 PSC02 Notification of Science Warehouse Limited as a person with significant control on 6 April 2016
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
25 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
05 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
03 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders