- Company Overview for CAFGOLD LIMITED (02007452)
- Filing history for CAFGOLD LIMITED (02007452)
- People for CAFGOLD LIMITED (02007452)
- Charges for CAFGOLD LIMITED (02007452)
- More for CAFGOLD LIMITED (02007452)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Sep 2017 | RESOLUTIONS |
Resolutions
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| 17 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 17 Aug 2017 | PSC01 | Notification of Shaheen Ahmed as a person with significant control on 1 August 2017 | |
| 17 Aug 2017 | PSC07 | Cessation of Ferdusi Ali Khan as a person with significant control on 1 August 2017 | |
| 17 Aug 2017 | AP01 | Appointment of Mr Shaheen Ahmed as a director on 1 August 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Rita Ali as a director on 1 August 2017 | |
| 01 Aug 2017 | TM02 | Termination of appointment of Ferdusi Ali Khan as a secretary on 1 August 2017 | |
| 26 Jul 2017 | AD01 | Registered office address changed from 25 Clarence Road Clarence Road Windsor Berkshire SL4 5AX to 46 High Street Eton Windsor SL4 6BL on 26 July 2017 | |
| 27 Nov 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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|
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
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|
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 11 Dec 2013 | AD01 | Registered office address changed from 46 High Street Eton Windsor Berkshire SL4 6BL on 11 December 2013 | |
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Dec 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders |