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CAT AND MUTTON LIMITED

Company number 08636293

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AD01 Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 6 July 2016
04 Jul 2016 600 Appointment of a voluntary liquidator
04 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17
04 Jul 2016 4.70 Declaration of solvency
02 Sep 2015 TM01 Termination of appointment of Thomas Steven Gibson as a director on 1 September 2015
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
04 Aug 2015 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 4 August 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 3 November 2014
27 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
07 Aug 2014 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 7 August 2014
18 Jun 2014 AD01 Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 18 June 2014
15 Feb 2014 MR01 Registration of charge 086362930002
31 Dec 2013 AP01 Appointment of Thomas Steven Gibson as a director
11 Dec 2013 MR01 Registration of charge 086362930001
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)