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CASS CARE LIMITED

Company number 01617083

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 1	View PDF Statement of capital on 29 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	View PDF Solvency Statement dated 10/09/15 - link opens in a new window - 1 page (1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 10/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 10/09/2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 585,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 585,000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	TM02	Termination of appointment of Shaun Parker as a secretary on 4 September 2014	View PDF Termination of appointment of Shaun Parker as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AP03	Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014	View PDF Appointment of Jonathan Paul Furniss as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AP03	Appointment of Shaun Parker as a secretary	View PDF Appointment of Shaun Parker as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM01	Termination of appointment of Richard Webster as a director	View PDF Termination of appointment of Richard Webster as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Shaun Parker as a director	View PDF Appointment of Mr Shaun Parker as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM02	Termination of appointment of Richard Webster as a secretary	View PDF Termination of appointment of Richard Webster as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Paul Lancelot Stobart as a director	View PDF Appointment of Paul Lancelot Stobart as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 585,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 585,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	TM01	Termination of appointment of Gil Baldwin as a director	View PDF Termination of appointment of Gil Baldwin as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
18 Mar 2013	TM01	Termination of appointment of Kevin Dyson as a director	View PDF Termination of appointment of Kevin Dyson as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	TM02	Termination of appointment of Kevin Dyson as a secretary	View PDF Termination of appointment of Kevin Dyson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP03	Appointment of Richard Philip James Webster as a secretary	View PDF Appointment of Richard Philip James Webster as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Richard Philip James Webster as a director	View PDF Appointment of Richard Philip James Webster as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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