KATOR STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | Application to strike the company off the register |
| 02/02/232 February 2023 | Registered office address changed from 2 the Deans Bridge Road Bagshot Surrey GU19 5AT England to 2 the Deans Bridge Road Bagshot Surrey GU19 5AT on 2023-02-02 |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 22/11/2222 November 2022 | Satisfaction of charge 033710340005 in full |
| 25/10/2225 October 2022 | Statement of capital on 2022-10-25 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | |
| 18/03/1918 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 12/12/1712 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 09/02/179 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CURREXT FROM 30/06/2016 TO 31/03/2017 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | PREVSHO FROM 31/03/2017 TO 30/06/2016 |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 17/05/1617 May 2016 | AUDITOR'S RESIGNATION |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 27/04/2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR ADRIAN CHARLES JONATHAN LEE |
| 06/05/166 May 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 06/05/166 May 2016 | SECRETARY APPOINTED MRS SHAUNA LOUISE BEAVIS |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR JAMES ERNEST GIBSON |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR JOHN RICHARD TROTMAN |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWLING |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY RBS NOMINEES LIMITED |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033710340005 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1523 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/11/1512 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM ROOKS RIDER CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 13/11/1213 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/11/1114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | SECOND FILING FOR FORM SH01 |
| 25/08/1125 August 2011 | WAIVE THE NOTICE PERIOD/INCREASE NOM CAPITAL 14/12/2010 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 13250100 |
| 22/12/1022 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 13250100 |
| 22/11/1022 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/11/094 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 03/11/2009 |
| 24/07/0924 July 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY JAMES JOHN |
| 08/04/098 April 2009 | SECRETARY APPOINTED RBS NOMINEES LIMITED |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWLING / 14/05/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWLING / 14/05/2007 |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN ROWELL |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | £ NC 100/1000000 01/03/00 |
| 03/04/003 April 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/983 April 1998 | REDESIGNATION 26/09/97 |
| 03/04/983 April 1998 | ADOPT MEM AND ARTS 26/09/97 |
| 23/07/9723 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/07/975 July 1997 | SECRETARY RESIGNED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | COMPANY NAME CHANGED CALGRAVES LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 15/05/9715 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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