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Company number 07131313

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2023 AD01 Registered office address changed from 18 Northgate Hartlepool TS24 0JY England to 2 Weybourne Street London SW18 4HQ on 9 February 2023
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 AD01 Registered office address changed from Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 18 Northgate Hartlepool TS24 0JY on 15 June 2021
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
05 Apr 2016 AD01 Registered office address changed from 17a Sweeting Street Liverpool L2 4TE to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016
23 Feb 2016 AP01 Appointment of Mr Edward Watkin Gittins as a director on 19 February 2016
23 Feb 2016 TM01 Termination of appointment of Nigel Graeme Kreale as a director on 19 February 2016
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
20 Oct 2015 AD01 Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on 20 October 2015
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
28 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
01 May 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Paul William Garrett on 20 January 2012
01 May 2012 CH01 Director's details changed for Nigel Graeme Kreale on 20 January 2012
16 Dec 2011 AD01 Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 16 December 2011
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 AD01 Registered office address changed from 20 Market Place Long Buckby Northampton Northamptonshire NN6 7RR on 19 April 2011