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CASSON YATES COMPANY LIMITED

Company number 03075979

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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)
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 17 November 2023
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 November 2021
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 November 2022
25 May 2022 AD01 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
15 Feb 2021 AD01 Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 15 February 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 17 November 2020
04 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 17 November 2019
24 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 17 November 2018
26 Jan 2018 LIQ10 Removal of liquidator by court order
30 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
13 Nov 2017 AD01 Registered office address changed from First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD England to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 13 November 2017
08 Nov 2017 600 Appointment of a voluntary liquidator
16 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 17 November 2015
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 17 November 2015
25 Nov 2014 4.20 Statement of affairs with form 4.19
25 Nov 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18
14 Nov 2014 AD01 Registered office address changed from C/O Ian Turner Elm Cottage Calcot Park Calcot Reading RG31 7RN United Kingdom to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 14 November 2014
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011