CATAMARAN CRUISERS LIMITED: Filings

  • Overview

    Company NameCATAMARAN CRUISERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00932641
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CATAMARAN CRUISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Jul 23, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    38 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise the sum oi £ 1,300.000 standing to the credit ol the company's capital 09/07/2026
    RES14
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: that the directors shall have the powers given by section 550 of the companies act 2006. 09/07/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 09, 2026

    • Capital: GBP 2,300,000
    3 pagesSH01

    Confirmation statement made on Jun 29, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2025

    7 pagesAA

    Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Dec 18, 2025

    1 pagesTM02

    Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on Dec 18, 2025

    1 pagesTM01

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    7 pagesAA

    Satisfaction of charge 13 in full

    1 pagesMR04

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0