CATALYST QUAIL LIMITED
Company number 04298140 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-27 · 15 pages | View document |
| 13 May 2025 | Declaration of solvency · 5 pages | View document |
| 13 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 9 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 · 3 pages | View document |
| 22 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 13 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Julian Ralph Stewart Newiss on 2024-03-25 · 2 pages | View document |
| 22 Mar 2024 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22 · 1 page | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 8 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 28 Sep 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-09-23 · 1 page | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 12 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTAKIS CHRISTOFI | View document |
| 21 Jul 2020 | DIRECTOR APPOINTED MR. MURRAY JONATHAN MARTIN PETIT | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 20 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RALPH STEWART NEWISS / 01/09/2018 | View document |
| 11 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTAKIS CHRISTOFI / 01/09/2018 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 7 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KASCH | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | 30/09/10 NO CHANGES | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW | View document |
| 12 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH SCOTT LOGGED FORM | View document |
| 22 Sep 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI | View document |
| 25 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 4 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Nov 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SECOND FLOOR 5 WIGMORE STREET LONDON W1U 1PB | View document |
| 13 Nov 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 7 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2002 | NC INC ALREADY ADJUSTED 20/12/01 | View document |
| 7 Jan 2002 | £ NC 1000/1000000 20/12/01 | View document |
| 7 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 13 Dec 2001 | COMPANY NAME CHANGED EVER 1621 LIMITED CERTIFICATE ISSUED ON 13/12/01 | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |