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CATON CONSULTING LIMITED

Company number 08104528

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 23 July 2022	View PDF Liquidators' statement of receipts and payments to 23 July 2022 - link opens in a new window - 20 pages (20 pages)
13 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
13 Aug 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
13 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 24 July 2020	View PDF Liquidators' statement of receipts and payments to 24 July 2020 - link opens in a new window - 19 pages (19 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-24 - link opens in a new window - 1 page (1 page)
02 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	AD01	Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 6 August 2019	View PDF Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2017	PSC01	Notification of Michael David Swift as a person with significant control on 6 April 2016	View PDF Notification of Michael David Swift as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2015	AA01	Previous accounting period extended from 30 June 2015 to 31 July 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 3 pages (3 pages)

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