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KATCHUP (UK) LIMITED

Company number 07627491

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
03 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
15 Mar 2017 AD01 Registered office address changed from Unit 128 111 Power Road Chiswick London W4 5PY England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2017
13 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 4.70 Declaration of solvency
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
06 Feb 2017 TM01 Termination of appointment of Angela Franklin as a director on 6 February 2017
06 Feb 2017 TM01 Termination of appointment of Katherine Hobbs as a director on 6 February 2017
07 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Aug 2016 AD01 Registered office address changed from Unit 128 111 Power Road Chiswick London W4 5PY England to Unit 128 111 Power Road Chiswick London W4 5PY on 8 August 2016
08 Aug 2016 AD01 Registered office address changed from Unit 107 the Lightbox 111 Power Road London W4 5PY to Unit 128 111 Power Road Chiswick London W4 5PY on 8 August 2016
21 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
12 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
08 Jan 2014 AD01 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England on 8 January 2014
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2013
21 Aug 2013 CH01 Director's details changed for Miss Katie Hobbs on 21 August 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 28/08/2013
25 Jul 2013 AD01 Registered office address changed from C/O Chameleon Communications International 40 - 44 Craven House Uxbridge Road Ealing London W5 2BS England on 25 July 2013
17 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders