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CASKADE (2000) LIMITED

Company number 02293596

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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)
23 Aug 2024 AM06 Notice of deemed approval of proposals
21 Aug 2024 AM02 Statement of affairs with form AM02SOA
02 Aug 2024 AM03 Statement of administrator's proposal
21 Jul 2024 AP01 Appointment of Mr. Kenneth Alan Tointon as a director on 26 June 2024
20 Jul 2024 TM01 Termination of appointment of Hamid Ali as a director on 26 June 2024
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 AD01 Registered office address changed from 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to 4th Floor 10 Lower Thames Street London EC3R 6AF on 2 July 2024
02 Jul 2024 AM01 Appointment of an administrator
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
30 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
14 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
01 Nov 2022 MR04 Satisfaction of charge 022935960014 in full
05 Sep 2022 AD01 Registered office address changed from 144 Seven Sisters Road London N7 7NS England to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 5 September 2022
31 Aug 2022 AA Accounts for a small company made up to 30 November 2021
19 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
25 Oct 2021 AA Accounts for a small company made up to 30 November 2020
29 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 30 November 2019
19 May 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
28 Aug 2019 AA Audited abridged accounts made up to 30 November 2018
14 May 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ to 144 Seven Sisters Road London N7 7NS on 23 April 2019
06 Sep 2018 AA Audited abridged accounts made up to 30 November 2017