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CAUSTON PRINTING LIMITED

Company number 01369402

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2019 DS01 Application to strike the company off the register
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 2,001
18 Oct 2019 SH20 Statement by Directors
18 Oct 2019 SH19 Statement of capital on 18 October 2019
  • GBP 3
18 Oct 2019 CAP-SS Solvency Statement dated 03/10/19
18 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company ordinary shares premium account cancelled 03/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
17 Jan 2017 CH04 Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016 AD01 Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
02 Dec 2016 TM01 Termination of appointment of Christopher James Drummond as a director on 30 November 2016
14 Nov 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 September 2016
10 Nov 2016 TM01 Termination of appointment of David William Gibson as a director on 30 September 2016
10 Nov 2016 AP01 Appointment of Mr Philip James Hocken as a director on 30 September 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,000
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,000
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014