CATALYST OTIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Declaration of solvency |
| 13/05/2513 May 2025 | Appointment of a voluntary liquidator |
| 09/05/259 May 2025 | Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2025-05-09 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 28/03/2428 March 2024 | Director's details changed for Mr Julian Ralph Stewart Newiss on 2024-03-25 |
| 27/03/2427 March 2024 | Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on 2024-03-25 |
| 22/03/2422 March 2024 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 28/09/2228 September 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-09-23 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTAKIS CHRISTOFI |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR. MURRAY JONATHAN MARTIN PETIT |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 20/05/1920 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RALPH STEWART NEWISS / 01/09/2018 |
| 22/11/1822 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTAKIS CHRISTOFI / 01/09/2018 |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KASCH |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | 18/04/11 NO CHANGES |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 22/04/1022 April 2010 | 18/04/10 NO CHANGES |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIBE |
| 01/10/091 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT |
| 08/07/098 July 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 27/04/0927 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/09/081 September 2008 | GBP NC 112500/900000 03/09/2007 |
| 01/09/081 September 2008 | NC INC ALREADY ADJUSTED 03/09/07 |
| 01/09/081 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/081 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1H 9LA |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NC INC ALREADY ADJUSTED 18/07/03 |
| 01/08/031 August 2003 | £ NC 1000/112500 18/07 |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED EVER 2087 LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 18/04/0318 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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