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CATURNIX TRADING LTD

Company number 08641255

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 TM02 Termination of appointment of Omega Agents Limited as a secretary on 5 April 2018
05 Apr 2018 AP01 Appointment of Ms Alla Snisarenko as a director on 8 August 2017
05 Apr 2018 TM01 Termination of appointment of Robert Harle as a director on 8 August 2017
29 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
17 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
10 Sep 2014 AP04 Appointment of Omega Agents Limited as a secretary on 11 August 2014
05 Sep 2014 AD01 Registered office address changed from 29 Juliana Close London N2 0TJ to 2Nd Floor 13 John Prince's Street London W1G 0JR on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 11 August 2014
05 Sep 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014
05 Sep 2014 AP01 Appointment of Mr. Robert Harle as a director on 11 August 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Aug 2013 TM01 Termination of appointment of Corporate Directors Limited as a director
07 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted