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CATTANACH CAPITAL INVESTMENTS LTD

Company number 09201683

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 PSC04 Change of details for Mrs Alison Lesley Psarolis as a person with significant control on 31 July 2019
31 Jul 2019 CH01 Director's details changed for Mrs Alison Lesley Psarolis on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB to C/O Johsnton Carmichael Llp Birchin Court Birchin Lane London EC3V 9DU on 31 July 2019
19 Jun 2019 MR04 Satisfaction of charge 092016830002 in full
19 Jun 2019 MR04 Satisfaction of charge 092016830001 in full
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Nov 2016 MR01 Registration of charge 092016830002, created on 1 November 2016
04 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 Oct 2016 CH01 Director's details changed for Mrs Alison Lesley Psarolis on 10 May 2016
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 May 2016 CH01 Director's details changed for Alison Psarolis on 26 August 2015
02 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
02 Oct 2015 CH01 Director's details changed for Alison Psarolis on 1 September 2015
02 Oct 2015 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 2 October 2015
08 Jan 2015 TM01 Termination of appointment of Claire Lewin as a director on 3 September 2014
08 Jan 2015 AP01 Appointment of Alison Psarolis as a director on 3 September 2014
08 Oct 2014 MR01 Registration of charge 092016830001, created on 26 September 2014
03 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted