CATALYST LOTHIAN LIMITED
Company number 04425660 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | View document |
| 25 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Sep 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Sep 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUY IAN SWINBURN WILSON / 01/09/2018 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUY IAN SWINBURN WILSON / 01/09/2018 | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RALPH STEWART NEWISS / 01/09/2018 | View document |
| 23 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTAKIS CHRISTOFI / 01/09/2018 | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTAKIS CHRISTOFI / 01/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Aug 2014 | DIRECTOR APPOINTED MR CHRISTAKIS CHRISTOFI | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 May 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 22 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | SOLVENCY STATEMENT DATED 23/09/13 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 25153 | View document |
| 26 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Sep 2013 | REDUCE ISSUED CAPITAL 23/09/2013 | View document |
| 15 Aug 2013 | REDUCE ISSUED CAPITAL 15/07/2013 | View document |
| 15 Aug 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 200000 | View document |
| 7 Aug 2013 | SOLVENCY STATEMENT DATED 15/07/13 | View document |
| 7 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 2 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 14 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 28 Apr 2011 | 26/04/11 NO CHANGES | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Mar 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 5 May 2010 | 26/04/10 NO CHANGES | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YIANNAKIS | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW | View document |
| 12 Dec 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIBE | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH SCOTT LOGGED FORM | View document |
| 22 Sep 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI | View document |
| 30 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Nov 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SECOND FLOOR 5 WIGMORE STREET LONDON W1U 1PB | View document |
| 20 Aug 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | NC INC ALREADY ADJUSTED 29/08/02 | View document |
| 19 Sep 2002 | £ NC 1000/2000000 29/0 | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 12 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | View document |
| 29 Aug 2002 | COMPANY NAME CHANGED EVER 1789 LIMITED CERTIFICATE ISSUED ON 29/08/02 | View document |
| 26 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |