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Catalina Aircraft Limited

Documents

Total Documents139
Total Pages626

Filing History

17 July 2023Confirmation statement made on 16 July 2023 with updates
27 April 2023Total exemption full accounts made up to 28 February 2023
6 March 2023Termination of appointment of Derek Anthony Head as a director on 1 March 2023
6 March 2023Appointment of Mr David Gerard Barlow as a director on 4 March 2023
12 October 2022Compulsory strike-off action has been discontinued
11 October 2022Confirmation statement made on 16 July 2022 with no updates
4 October 2022First Gazette notice for compulsory strike-off
16 May 2022Total exemption full accounts made up to 28 February 2022
30 July 2021Confirmation statement made on 16 July 2021 with updates
10 May 2021Total exemption full accounts made up to 28 February 2021
14 August 2020Resolutions
  • 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 July 2020Confirmation statement made on 16 July 2020 with updates
15 June 2020Total exemption full accounts made up to 29 February 2020
27 March 2020Appointment of Mr Jeffrey David Boyling as a director on 24 March 2020
27 March 2020Appointment of Mr Ian Keith Brookes as a director on 24 March 2020
24 September 2019Termination of appointment of Jean-Noël Rey as a director on 24 September 2019
23 September 2019Termination of appointment of Ian Philip Stewart as a director on 23 September 2019
27 August 2019Total exemption full accounts made up to 28 February 2019
22 August 2019Confirmation statement made on 17 July 2019 with updates
5 March 2019Appointment of Mr Ian Keith Brookes as a secretary on 25 February 2019
5 March 2019Termination of appointment of Philip Greenhalgh as a secretary on 25 February 2019
14 August 2018Total exemption full accounts made up to 28 February 2018
31 July 2018Confirmation statement made on 17 July 2018 with updates
31 July 2018Appointment of Mr Ian Philip Stewart as a director on 7 June 2018
14 February 2018Termination of appointment of Charles Michael Connally as a director on 30 January 2018
25 October 2017Termination of appointment of James Knighton Appleby as a secretary on 25 October 2017
25 October 2017Appointment of Dr Philip Greenhalgh as a secretary on 25 October 2017
25 October 2017Termination of appointment of James Knighton Appleby as a secretary on 25 October 2017
25 October 2017Termination of appointment of James Knighton Appleby as a secretary on 25 October 2017
25 October 2017Appointment of Dr Philip Greenhalgh as a secretary on 25 October 2017
25 October 2017Termination of appointment of James Knighton Appleby as a secretary on 25 October 2017
17 July 2017Confirmation statement made on 17 July 2017 with updates
17 July 2017Confirmation statement made on 17 July 2017 with updates
7 July 2017Total exemption full accounts made up to 28 February 2017
7 July 2017Total exemption full accounts made up to 28 February 2017
11 August 2016Total exemption small company accounts made up to 29 February 2016
11 August 2016Total exemption small company accounts made up to 29 February 2016
17 July 2016Confirmation statement made on 17 July 2016 with updates
17 July 2016Confirmation statement made on 17 July 2016 with updates
6 July 2016Director's details changed for Mr Mike Connally on 6 July 2016
6 July 2016Director's details changed for Mr Mike Connally on 6 July 2016
25 June 2016Appointment of Mr Mike Connally as a director on 25 June 2016
25 June 2016Appointment of Mr Mike Connally as a director on 25 June 2016
29 February 2016Termination of appointment of Rodney Stewart Brooking as a director on 29 February 2016
29 February 2016Termination of appointment of Rodney Stewart Brooking as a director on 29 February 2016
16 September 2015Total exemption small company accounts made up to 28 February 2015
16 September 2015Total exemption small company accounts made up to 28 February 2015
24 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20
24 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20
19 November 2014Termination of appointment of Jonathan Paul Warren Wilson as a director on 15 November 2014
19 November 2014Appointment of Mr Derek Anthony Head as a director on 15 November 2014
19 November 2014Termination of appointment of Jonathan Paul Warren Wilson as a director on 15 November 2014
19 November 2014Appointment of Mr Derek Anthony Head as a director on 15 November 2014
15 August 2014Total exemption small company accounts made up to 28 February 2014
15 August 2014Total exemption small company accounts made up to 28 February 2014
18 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20
18 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20
25 September 2013Total exemption small company accounts made up to 28 February 2013
25 September 2013Total exemption small company accounts made up to 28 February 2013
20 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
20 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
7 May 2013Appointment of Mr James Knighton Appleby as a secretary
7 May 2013Appointment of Mr James Knighton Appleby as a secretary
6 May 2013Termination of appointment of Rachel Morris as a secretary
6 May 2013Termination of appointment of Rachel Morris as a secretary
18 October 2012Total exemption full accounts made up to 28 February 2012
18 October 2012Total exemption full accounts made up to 28 February 2012
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders
2 February 2012Appointment of Mr Jean-Noël Rey as a director
2 February 2012Appointment of Mr Jean-Noël Rey as a director
22 August 2011Total exemption full accounts made up to 28 February 2011
22 August 2011Total exemption full accounts made up to 28 February 2011
31 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
31 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
27 August 2010Total exemption full accounts made up to 28 February 2010
27 August 2010Total exemption full accounts made up to 28 February 2010
28 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
28 July 2010Director's details changed for Rodney Stewart Brooking on 17 July 2010
28 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
28 July 2010Director's details changed for Rodney Stewart Brooking on 17 July 2010
1 September 2009Return made up to 17/07/09; full list of members
1 September 2009Return made up to 17/07/09; full list of members
6 August 2009Total exemption full accounts made up to 28 February 2009
6 August 2009Total exemption full accounts made up to 28 February 2009
30 July 2009Location of register of members
30 July 2009Location of debenture register
30 July 2009Registered office changed on 30/07/2009 from duxford airfield, duxford cambridge cambridgeshire CB2 4QR
30 July 2009Location of debenture register
30 July 2009Registered office changed on 30/07/2009 from duxford airfield, duxford cambridge cambridgeshire CB2 4QR
30 July 2009Location of register of members
20 August 2008Total exemption full accounts made up to 28 February 2008
20 August 2008Total exemption full accounts made up to 28 February 2008
1 August 2008Return made up to 17/07/08; full list of members
1 August 2008Return made up to 17/07/08; full list of members
18 December 2007New secretary appointed
18 December 2007New secretary appointed
17 December 2007Secretary resigned
17 December 2007Secretary resigned
5 September 2007Return made up to 17/07/07; full list of members
5 September 2007Secretary's particulars changed
5 September 2007Secretary's particulars changed
5 September 2007Return made up to 17/07/07; full list of members
21 July 2007Total exemption full accounts made up to 28 February 2007
21 July 2007Total exemption full accounts made up to 28 February 2007
1 August 2006Total exemption full accounts made up to 28 February 2006
1 August 2006Total exemption full accounts made up to 28 February 2006
24 July 2006Return made up to 17/07/06; full list of members
24 July 2006Director's particulars changed
24 July 2006Director's particulars changed
24 July 2006Return made up to 17/07/06; full list of members
13 October 2005New director appointed
13 October 2005New director appointed
5 August 2005Total exemption full accounts made up to 28 February 2005
5 August 2005Total exemption full accounts made up to 28 February 2005
2 August 2005Return made up to 17/07/05; full list of members
2 August 2005Return made up to 17/07/05; full list of members
24 November 2004Total exemption full accounts made up to 28 February 2004
24 November 2004Total exemption full accounts made up to 28 February 2004
26 July 2004Return made up to 17/07/04; full list of members
26 July 2004Return made up to 17/07/04; full list of members
23 December 2003Total exemption full accounts made up to 28 February 2003
23 December 2003Total exemption full accounts made up to 28 February 2003
6 August 2003Return made up to 17/07/03; full list of members
6 August 2003Return made up to 17/07/03; full list of members
25 February 2003Accounting reference date shortened from 31/07/03 to 28/02/03
25 February 2003Accounting reference date shortened from 31/07/03 to 28/02/03
8 August 2002Ad 17/07/02--------- £ si 19@1=19 £ ic 1/20
8 August 2002Ad 17/07/02--------- £ si 19@1=19 £ ic 1/20
30 July 2002Secretary resigned
30 July 2002New secretary appointed
30 July 2002Director resigned
30 July 2002Secretary resigned
30 July 2002Director resigned
30 July 2002New secretary appointed
30 July 2002New director appointed
30 July 2002New director appointed
17 July 2002Incorporation
17 July 2002Incorporation
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