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CATALINA AIRCRAFT LIMITED

Company number 04488440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
06 Mar 2023 AP01 Appointment of Mr David Gerard Barlow as a director on 4 March 2023
06 Mar 2023 TM01 Termination of appointment of Derek Anthony Head as a director on 1 March 2023
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
16 May 2022 AA Total exemption full accounts made up to 28 February 2022
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
10 May 2021 AA Total exemption full accounts made up to 28 February 2021
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 42(2)(B) of the companies act 2006 the restriction on the authorised share capital 27/07/2020
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
27 Mar 2020 AP01 Appointment of Mr Jeffrey David Boyling as a director on 24 March 2020
27 Mar 2020 AP01 Appointment of Mr Ian Keith Brookes as a director on 24 March 2020
24 Sep 2019 TM01 Termination of appointment of Jean-Noël Rey as a director on 24 September 2019
23 Sep 2019 TM01 Termination of appointment of Ian Philip Stewart as a director on 23 September 2019
27 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
22 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
05 Mar 2019 AP03 Appointment of Mr Ian Keith Brookes as a secretary on 25 February 2019
05 Mar 2019 TM02 Termination of appointment of Philip Greenhalgh as a secretary on 25 February 2019
14 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
31 Jul 2018 AP01 Appointment of Mr Ian Philip Stewart as a director on 7 June 2018
14 Feb 2018 TM01 Termination of appointment of Charles Michael Connally as a director on 30 January 2018