- Company Overview for CASPAR ROCK LIMITED (05167327)
- Filing history for CASPAR ROCK LIMITED (05167327)
- People for CASPAR ROCK LIMITED (05167327)
- Insolvency for CASPAR ROCK LIMITED (05167327)
- More for CASPAR ROCK LIMITED (05167327)
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) |
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28 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Sep 2019 | AD01 | Registered office address changed from Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT England to 79 Caroline Street Birmingham B3 1UP on 3 September 2019 | |
30 Aug 2019 | LIQ01 | Declaration of solvency | |
30 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
30 Aug 2019 | RESOLUTIONS |
Resolutions
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25 Jul 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
05 Jul 2017 | PSC01 | Notification of Roger Pask as a person with significant control on 6 April 2016 | |
05 Jul 2017 | PSC01 | Notification of Carol Breen Raphael as a person with significant control on 6 April 2016 | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
15 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
04 Nov 2015 | AD01 | Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 4 November 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
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30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
25 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders |