CATULUS HOLDINGS LIMITED

Company number 06176780

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(4 pages)
02 Sep 2015	TM01	Termination of appointment of Enrico Filippo Del Prete as a director on 28 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 28 August 2015	(2 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Christopher James Barnes as a director on 13 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Patrick Robert Finan as a director on 13 February 2015	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	(1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
26 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(4 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
21 Mar 2013	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013	(1 page)
08 Nov 2012	AP01	Appointment of Mr Enrico Filippo Del Prete as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Timothy Money as a director	(1 page)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
21 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
31 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
31 Mar 2011	CH01	Director's details changed for Christopher James Barnes on 1 January 2010	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Timothy John Money on 1 January 2010	(2 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)