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CATFISH MEDIA SOLUTIONS LIMITED

Company number 06056293

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2018 AD01 Registered office address changed from 6 the Street Bradfield Manningtree CO11 2US England to 41 Kingston Street Cambridge CB1 2NU on 18 September 2018
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 LIQ MISC RES Resolution insolvency:res re specie
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-31
13 Sep 2018 LIQ01 Declaration of solvency
15 Aug 2018 CH01 Director's details changed for Mr Malcolm Robert Jarvis on 15 August 2018
15 Aug 2018 CH03 Secretary's details changed for Rachel Louise Jarvis on 15 August 2018
28 Jul 2018 AA Micro company accounts made up to 31 January 2018
20 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
16 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
27 Oct 2016 AA Micro company accounts made up to 31 January 2016
09 Oct 2016 AD01 Registered office address changed from Castle Garden, Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB to 6 the Street Bradfield Manningtree CO11 2US on 9 October 2016
20 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 30
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 September 2015
  • GBP 2
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
09 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders