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CAETON LTD

Company number 05224376

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2016 DS01 Application to strike the company off the register
19 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 12 Elland House Copenhagen Place London E14 7EZ United Kingdom on 9 October 2012
24 May 2012 CERTNM Company name changed libon consulting LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 7 September 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Insof Libon on 10 May 2010
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
17 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
12 May 2009 287 Registered office changed on 12/05/2009 from 12 elland house copenhagen place london E14 7EZ
06 May 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
06 May 2009 287 Registered office changed on 06/05/2009 from 74A high street wanstead london E11 2RJ