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M&R CATALYSE GLOBAL CONSULTING LIMITED

Company number 12463180

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2022 DS01 Application to strike the company off the register
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
02 Mar 2022 AD03 Register(s) moved to registered inspection location The Old Bakery the Old Bakery Blackborough Road Reigate RH2 7BU
02 Mar 2022 AD02 Register inspection address has been changed to The Old Bakery the Old Bakery Blackborough Road Reigate RH2 7BU
13 Dec 2021 AA Micro company accounts made up to 30 November 2021
06 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 November 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
03 Feb 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 AD01 Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on 20 January 2021
16 Oct 2020 SH02 Consolidation of shares on 18 September 2020
06 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 SH08 Change of share class name or designation
03 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
02 Sep 2020 CH01 Director's details changed for Mr. Richard James Eastmond on 2 September 2020
02 Sep 2020 AD01 Registered office address changed from 1st Floor Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP United Kingdom to Orchard House Park Lane Reigate RH2 8JX on 2 September 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
19 Feb 2020 CH01 Director's details changed for Mr. Richard Deyman Estmond on 14 February 2020
19 Feb 2020 PSC04 Change of details for Mr. Richard Deyman Estmond as a person with significant control on 14 February 2020
14 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-14
  • GBP 100