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CASABLANCA SOFTWARE LIMITED

Company number 02727956

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2014 DS01 Application to strike the company off the register
24 Sep 2014 AA Accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
02 Apr 2014 TM02 Termination of appointment of Robert James Grubb as a secretary on 21 March 2014
02 Apr 2014 AP03 Appointment of Mr Jonathan Paul Cathie as a secretary on 21 March 2014
02 Oct 2013 AD01 Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2 October 2013
06 Jun 2013 AA Accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Mr Robert James Grubb on 31 August 2012
15 May 2012 AA Accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
12 Aug 2011 AA Accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
14 Sep 2010 AA Accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Christopher Mark Errington on 30 April 2010
30 Apr 2010 AP01 Appointment of Mr Robert James Grubb as a director
29 Apr 2010 TM01 Termination of appointment of Andrew Walton Green as a director
06 Oct 2009 AP03 Appointment of Robert James Grubb as a secretary
06 Oct 2009 TM02 Termination of appointment of Christopher Errington as a secretary
14 Jul 2009 AA Accounts made up to 31 December 2008
12 May 2009 363a Return made up to 10/05/09; full list of members
05 Aug 2008 AA Accounts made up to 31 December 2007