CATTRAN PROPERTIES LIMITED

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DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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21/10/2221 October 2022 Application to strike the company off the register

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25/09/2225 September 2022 Total exemption full accounts made up to 2022-04-30

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16/09/2216 September 2022 Confirmation statement made on 2022-08-13 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/05/2122 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/11/2012 November 2020 31/01/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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02/07/192 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/09/1828 September 2018 31/01/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/10/174 October 2017 31/01/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JABEZ CATTRAN / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE CATTRAN - GRAHAM / 11/09/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JEFFERY CATTRAN / 11/09/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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01/03/161 March 2016 PREVEXT FROM 31/10/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/11/154 November 2015 ADOPT ARTICLES 12/10/2015

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04/11/154 November 2015 CONSOLIDATION 12/10/15

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14/10/1514 October 2015 DIRECTOR APPOINTED DEREK KENNETH CATTRAN

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM GEORGIA FARM NANCLEDRA PENZANCE CORNWALL TR20 8LS

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10/09/1510 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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02/07/152 July 2015 SOLVENCY STATEMENT DATED 17/06/15

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02/07/152 July 2015 STATEMENT BY DIRECTORS

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02/07/152 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 5300.0

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02/07/152 July 2015 CANCEL SHARE PREM A/C 17/06/2015

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18/06/1518 June 2015 STATEMENT OF COMPANY'S OBJECTS

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18/06/1518 June 2015 SUB-DIVISION 20/05/15

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18/06/1518 June 2015 ADOPT ARTICLES 20/05/2015

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK CATTRAN

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/09/148 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/08/1328 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JEFFERY CATTRAN / 13/08/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENNETH CATTRAN / 13/08/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE CATTRAN - GRAHAM / 13/08/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JABEZ CATTRAN / 13/08/2012

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29/08/1229 August 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET CATTRAN / 13/08/2012

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29/08/1229 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/09/112 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JABEZ CATTRAN / 13/08/2010

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19/08/1019 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE CATTRAN / 13/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENNETH CATTRAN / 13/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JEFFERY CATTRAN / 13/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET CATTRAN / 13/08/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/08/0913 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/10/074 October 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/09/065 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/08/0530 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/08/0413 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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29/08/0229 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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22/08/0122 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 SHARES AGREEMENT OTC

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01

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03/01/013 January 2001 SECRETARY RESIGNED

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03/01/013 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT

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28/12/0028 December 2000 NC INC ALREADY ADJUSTED 14/12/00

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28/12/0028 December 2000 £ NC 1000/5300 14/12/0

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18/12/0018 December 2000 COMPANY NAME CHANGED BONDCO 832 LIMITED CERTIFICATE ISSUED ON 18/12/00

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22/08/0022 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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