- Company Overview for KATCHUP (UK) LIMITED (07627491)
- Filing history for KATCHUP (UK) LIMITED (07627491)
- People for KATCHUP (UK) LIMITED (07627491)
- Charges for KATCHUP (UK) LIMITED (07627491)
- Insolvency for KATCHUP (UK) LIMITED (07627491)
- More for KATCHUP (UK) LIMITED (07627491)
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
|
|
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
|
|
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
|
|
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
|
|
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 |