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CATTEN ENTERPRISES LTD

Company number 06744843

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 210
01 Feb 2013 CERTNM Company name changed catten accounting LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
01 Feb 2013 AD01 Registered office address changed from 27 Lark Vale Aylesbury Buckinghamshire HP19 0XU England on 1 February 2013
01 Feb 2013 TM01 Termination of appointment of David Winter as a director
01 Feb 2013 AD01 Registered office address changed from Suite 113 Midshires House Midshires Business Park, Smeaton Close Aylesbury Buckinghamshire HP19 8HL United Kingdom on 1 February 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AD01 Registered office address changed from 43a Main Street Weston Turville Aylesbury Bucks HP22 5RW United Kingdom on 2 May 2012
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 110
05 Apr 2012 TM01 Termination of appointment of Roy Catten as a director
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Graeme Catten on 23 March 2011
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 110
07 Jan 2011 AP01 Appointment of Mr David Winter as a director
09 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
08 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
15 Nov 2009 CH01 Director's details changed for Mr Graeme Catten on 2 October 2009
15 Nov 2009 CH01 Director's details changed for Roy James Catten on 2 October 2009
19 Mar 2009 288a Director appointed mr graeme alexander roy catten
30 Jan 2009 288b Appointment terminated director graeme catten