Companies House does not verify the accuracy of the information filed

Advanced company search

CATALINA FOXTROT LIMITED

Company number 08041877

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2015	SH19	Statement of capital on 8 October 2015 GBP 1	View PDF Statement of capital on 8 October 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
23 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ 103,000,000 ordinary shares @ £1 31/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ 103,000,000 ordinary shares @ £1 31/07/2015 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	CAP-SS	Solvency Statement dated 31/07/15	View PDF Solvency Statement dated 31/07/15 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
16 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
18 Sep 2013	AP01	Appointment of Mr Keith Andrew Lyon as a director	View PDF Appointment of Mr Keith Andrew Lyon as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AD01	Registered office address changed from 18 Mansell Street London E1 8AA on 24 June 2013	View PDF Registered office address changed from 18 Mansell Street London E1 8AA on 24 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
09 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	AD01	Registered office address changed from 18 Mansell Street 4Th Floor London E1 8AA United Kingdom on 16 April 2013	View PDF Registered office address changed from 18 Mansell Street 4Th Floor London E1 8AA United Kingdom on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 - link opens in a new window - 5 pages (5 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
23 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?