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CASS MARITIME LIMITED

Company number 05283648

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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)
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2015	2.35B	Notice of move from Administration to Dissolution on 29 April 2015	View PDF Notice of move from Administration to Dissolution on 29 April 2015 - link opens in a new window - 12 pages (12 pages)
27 Oct 2014	2.24B	Administrator's progress report to 2 October 2014	View PDF Administrator's progress report to 2 October 2014 - link opens in a new window - 14 pages (14 pages)
27 Oct 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Jun 2014	2.24B	Administrator's progress report to 30 April 2014	View PDF Administrator's progress report to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
07 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
07 Nov 2013	AD01	Registered office address changed from 78 Pams Way Epsom Surrey KT19 0HX United Kingdom on 7 November 2013	View PDF Registered office address changed from 78 Pams Way Epsom Surrey KT19 0HX United Kingdom on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 May 2013	TM01	Termination of appointment of Hyun Park as a director	View PDF Termination of appointment of Hyun Park as a director - link opens in a new window - 1 page (1 page)
15 Feb 2013	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 15 February 2013	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 15 February 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-15 USD 1,050,002	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-15 USD 1,050,002 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT United Kingdom on 10 September 2012	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT United Kingdom on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AD01	Registered office address changed from 48 Pimlico Road London SW1W 8LP on 4 September 2012	View PDF Registered office address changed from 48 Pimlico Road London SW1W 8LP on 4 September 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	CH01	Director's details changed for Sang Rok Kim on 1 August 2010	View PDF Director's details changed for Sang Rok Kim on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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