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CATE HASTE LIMITED

Company number 10538088

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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)
07 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 1 July 2022	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2022	MR04	Satisfaction of charge 105380880001 in full	View PDF Satisfaction of charge 105380880001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	MR04	Satisfaction of charge 105380880002 in full	View PDF Satisfaction of charge 105380880002 in full - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	PSC04	Change of details for Ms Catherine Mary Haste as a person with significant control on 29 April 2021	View PDF Change of details for Ms Catherine Mary Haste as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2021	TM01	Termination of appointment of Catherine Mary Haste as a director on 29 April 2021	View PDF Termination of appointment of Catherine Mary Haste as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Alice Mary Bragg as a director on 29 April 2021	View PDF Appointment of Alice Mary Bragg as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Thomas Harry Bragg as a director on 29 April 2021	View PDF Appointment of Thomas Harry Bragg as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2020	MR01	Registration of charge 105380880001, created on 16 January 2020	View PDF Registration of charge 105380880001, created on 16 January 2020 - link opens in a new window - 13 pages (13 pages)
23 Jan 2020	MR01	Registration of charge 105380880002, created on 16 January 2020	View PDF Registration of charge 105380880002, created on 16 January 2020 - link opens in a new window - 10 pages (10 pages)
06 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
30 May 2018	AD01	Registered office address changed from Moreton Lodge Holly Walk London NW3 6RA England to Summit House 170 Finchley Road London NW3 6BP on 30 May 2018	View PDF Registered office address changed from Moreton Lodge Holly Walk London NW3 6RA England to Summit House 170 Finchley Road London NW3 6BP on 30 May 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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