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CASSEY MILLER JAMES LTD

Company number 02801466

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2023 DS01 Application to strike the company off the register
17 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
23 Dec 2022 TM01 Termination of appointment of Anthony Paul Gibbs as a director on 20 December 2022
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 MR01 Registration of charge 028014660003, created on 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
07 Jan 2021 CH01 Director's details changed for Mr Paul Thomas Macbeth on 24 December 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
01 Apr 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
01 Apr 2020 AD01 Registered office address changed from 1a Waltham Court Milley Lane Ruscombe Reading Berkshire RG10 9AA to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 1 April 2020
25 Oct 2019 AP01 Appointment of Mr Benjamin Matthew Butler as a director on 23 October 2019
25 Oct 2019 AP01 Appointment of Mr Anthony Paul Gibbs as a director on 23 October 2019
25 Oct 2019 AP03 Appointment of Mr Paul Thomas Macbeth as a secretary on 23 October 2019
25 Oct 2019 TM01 Termination of appointment of Andrew James Milverton as a director on 23 October 2019
25 Oct 2019 TM01 Termination of appointment of Colin Nigel Stephen Bailey as a director on 23 October 2019
25 Oct 2019 TM01 Termination of appointment of Christopher Robert James Peters as a director on 23 October 2019
25 Oct 2019 TM02 Termination of appointment of Christopher Robert James Peters as a secretary on 23 October 2019
25 Oct 2019 PSC02 Notification of M.S. Macbeth Limited as a person with significant control on 23 October 2019
25 Oct 2019 PSC07 Cessation of Christopher Robert James Peters as a person with significant control on 23 October 2019
25 Oct 2019 AP01 Appointment of Mr Paul Thomas Macbeth as a director on 22 October 2019