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CASAROTTO HOD LTD

Company number 02682686

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
05 Mar 2018 PSC07 Cessation of Sandra March as a person with significant control on 22 June 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
26 Jan 2017 AP01 Appointment of Ms Emma Trounson as a director on 1 January 2017
01 Jul 2016 TM01 Termination of appointment of Sandra Marsh as a director on 30 June 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
15 Nov 2013 AD01 Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
14 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
27 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Giorgio Casarotto as a director
24 Feb 2012 TM02 Termination of appointment of Giorgio Casarotto as a secretary
24 Feb 2012 AP03 Appointment of Mr Ian Stephen Devlin as a secretary