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CASPIAN UK HOLDINGS LIMITED

Company number 00182180

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2022 DS01 Application to strike the company off the register
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 SH19 Statement of capital on 14 April 2022
  • GBP 0.10
14 Apr 2022 SH20 Statement by Directors
14 Apr 2022 CAP-SS Solvency Statement dated 13/04/22
14 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capuital redemption reserve and share prem ac/ 13/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 TM01 Termination of appointment of Jan Mohammad Nader Zadeh as a director on 29 August 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
31 May 2019 AP03 Appointment of Mrs Yvonne Davey as a secretary on 31 May 2019
31 May 2019 TM02 Termination of appointment of Michael James Gray as a secretary on 31 May 2019
31 May 2019 TM01 Termination of appointment of Michael James Gray as a director on 31 May 2019
16 Nov 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
25 Nov 2017 MR04 Satisfaction of charge 17 in full
25 Nov 2017 MR04 Satisfaction of charge 19 in full
22 Sep 2017 AA Full accounts made up to 1 January 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Oct 2016 AA Full accounts made up to 3 January 2016