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CATLIN STREET PROPERTY HOLDINGS LTD

Company number 09067645

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
01 Jul 2021 TM02 Termination of appointment of Brian Daniel Higgins as a secretary on 4 June 2021
01 Jul 2021 PSC07 Cessation of Mark Robert Lebihan as a person with significant control on 4 June 2021
01 Jul 2021 PSC07 Cessation of Andrew Clive Portlock as a person with significant control on 4 June 2021
01 Jul 2021 TM01 Termination of appointment of Mark Robert Lebihan as a director on 4 June 2021
01 Jul 2021 TM01 Termination of appointment of Andrew Clive Portlock as a director on 4 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Andrew Clive Portlock on 8 April 2021
28 Jun 2021 CH01 Director's details changed for Mr Brian Daniel Higgins on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
28 Jun 2021 CH03 Secretary's details changed for Mr Brian Daniel Higgins on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
28 Jun 2021 PSC04 Change of details for Mr Mark Robert Lebihan as a person with significant control on 28 June 2021
11 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
05 May 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 8 April 2021
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
16 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-15
10 Oct 2018 CH01 Director's details changed for Mr Andrew Clive Portlock on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Mark Robert Lebihan on 10 October 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates