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CASEWARD LIMITED

Company number 03105884

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2017 DS01 Application to strike the company off the register
06 Dec 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 Nov 2016 AD01 Registered office address changed from Road 4 Winsford Industrial Estate Winsford Cheshire CW7 3RS to 1 Park Row Leeds LS1 5AB on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Robin Wayne Land as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Sophie Madeleine Delannoy as a director on 23 November 2016
14 Jul 2016 TM02 Termination of appointment of Wayne Jones as a secretary on 1 July 2016
29 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
02 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100,000
20 Nov 2013 AP03 Appointment of Mr Wayne Jones as a secretary
18 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100,000
30 Oct 2013 TM02 Termination of appointment of Victoria O'brien as a secretary
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 TM01 Termination of appointment of Rodolphe Lapillonne as a director
11 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 TM01 Termination of appointment of Howard Luther as a director
26 Jul 2012 AP03 Appointment of Ms Victoria O'brien as a secretary
26 Jul 2012 TM02 Termination of appointment of Wayne Jones as a secretary
14 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010