CAT CALLS LIMITED


Registered number: 05565943
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Name: CAT CALLS LIMITED
CAT CALLS LTD
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB
Incorporation Date: 2005-09-16

Company status: Dissolved


Company Documents

date name form type
2022-04-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-09-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-04-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-04-07 REGISTERED OFFICE CHANGED ON 07/04/2022 FROMTHE SUMMER HOUSE 5 TUDOR ROADCRYSTAL PALACESE19 2UHUNITED KINGDOM AD01
2022-04-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-12-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-09-22 CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES CS01
2020-04-16 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM80 GREAT BROWNINGSLONDONSE21 7HRENGLAND AD01
2020-11-02 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES CS01
2020-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-10-22 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES CS01
2019-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES CS01
2018-03-23 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM42 ROCKMOUNT ROADLONDONSE19 3ST AD01
2018-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2017-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-05 16/09/15 FULL LIST AR01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-29 16/09/14 FULL LIST AR01
2013-10-14 DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN MATTHEWS / 01/11/2011 CH01
2013-11-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-14 16/09/13 FULL LIST AR01
2012-06-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-17 16/09/12 FULL LIST AR01
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN MATTHEWS / 17/09/2012 CH01
2012-09-13 REGISTERED OFFICE CHANGED ON 13/09/2012 FROMC/O LAWRENCE & CO132-134 COLLEGE ROADHARROWMIDDLESEXHA1 1BQ AD01
2012-09-17 DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN MATTHEWS / 17/09/2012 CH01
2012-09-13 APPOINTMENT TERMINATED, SECRETARY MARY DAY TM02
2011-09-19 16/09/11 FULL LIST AR01
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN MATTHEWS / 19/09/2011 CH01
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN MATTHEWS / 16/09/2010 CH01
2010-09-17 16/09/10 FULL LIST AR01
2010-07-21 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-13 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-05 16/09/09 FULL LIST AR01
2008-07-23 30/09/07 TOTAL EXEMPTION FULL AA
2008-09-23 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-10-12 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-13 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363a
2005-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-26 18:07:29