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CASPIAN GROUP LIMITED

Company number 02707131

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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)
06 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Apr 2014 MR01 Registration of charge 027071310008
24 Mar 2014 AP03 Appointment of Mrs Rachel Sarah Garrison as a secretary
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 2
21 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2013 AR01 Annual return made up to 15 April 2012 with full list of shareholders
23 Oct 2012 1.4 Notice of completion of voluntary arrangement
30 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 AUD Auditor's resignation
04 Oct 2011 AD01 Registered office address changed from Sanderson Wilson & Company Ltd 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 4 October 2011
24 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2011
12 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
03 Mar 2011 TM02 Termination of appointment of Lisa Robinson as a secretary
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Sep 2010 AAMD Amended full accounts made up to 30 April 2009
18 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Jun 2010 LIQ MISC OC Court order insolvency:replacement of supervisor
21 May 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2010
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders