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CASS (UK) LIMITED

Company number 02270594

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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)
17 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 25 October 2024
06 Nov 2023 AD01 Registered office address changed from 4 Oaklands Drive Willerby Hull HU10 6BJ to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 6 November 2023
06 Nov 2023 600 Appointment of a voluntary liquidator
06 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-26
06 Nov 2023 LIQ01 Declaration of solvency
28 Apr 2023 AA Total exemption full accounts made up to 30 July 2022
09 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 100
28 Apr 2022 AA Total exemption full accounts made up to 30 July 2021
19 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
21 May 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 July 2020
01 May 2020 TM01 Termination of appointment of Karen Robinson as a director on 5 April 2020
16 Apr 2020 AA Micro company accounts made up to 30 July 2019
21 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
08 Apr 2019 AA Micro company accounts made up to 30 July 2018
14 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
30 Apr 2018 AA Micro company accounts made up to 30 July 2017
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
08 May 2017 AA Total exemption small company accounts made up to 30 July 2016
10 Apr 2017 CS01 Confirmation statement made on 5 February 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mrs Karen Robinson on 5 April 2017
02 Mar 2017 TM01 Termination of appointment of Edward James Robinson as a director on 4 October 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015