CASLAKE

Company number 05589509

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 1,000	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Kevin John Millward as a director on 24 January 2011	(1 page)
26 Oct 2011	AP03	Appointment of Mr John Nicholas Eveson as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Kevin John Millward as a secretary on 24 January 2011	(1 page)
26 Oct 2011	AD01	Registered office address changed from Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT on 26 October 2011	(1 page)
26 Oct 2011	AP03	Appointment of Mr John Nicholas Eveson as a secretary on 24 January 2011	(1 page)
27 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(3 pages)
27 Oct 2010	TM01	Termination of appointment of Peter Elmer as a director	(1 page)
27 Oct 2010	CH01	Director's details changed for Mr Kevin John Millward on 1 October 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr John Nicholas Eveson on 1 October 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr Kevin John Millward on 1 October 2010	(1 page)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
16 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Kevin John Millward on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Peter Martin Elmer on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Nicholas Eveson on 15 October 2009	(2 pages)
21 Mar 2009	AA	Accounts made up to 31 May 2008	(6 pages)
30 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
31 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
31 Oct 2007	190	Location of debenture register	(1 page)
31 Oct 2007	353	Location of register of members	(1 page)