CASPIAN BIDCO LIMITED

Company number 05642431

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Oct 2016	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD to 30 Finsbury Square London EC2P 2YU on 12 October 2016	(2 pages)
07 Oct 2016	4.70	Declaration of solvency	(3 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
01 Sep 2016	SH20	Statement by Directors	(2 pages)
01 Sep 2016	SH19	Statement of capital on 1 September 2016 GBP 1	(4 pages)
01 Sep 2016	CAP-SS	Solvency Statement dated 31/08/16	(2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,669,997	(4 pages)
14 Dec 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
16 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 May 2015	MR04	Satisfaction of charge 056424310003 in full	(4 pages)
16 May 2015	MR04	Satisfaction of charge 056424310004 in full	(4 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
10 Apr 2015	AP01	Appointment of Mr John David Rowland as a director on 18 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Mark Robert Mcquater as a director on 18 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Sean Martin Curran as a director on 18 March 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Sean Martin Curran as a secretary on 18 March 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from 21-23 Old Street Ashton Under Lyne Greater Manchester OL6 6LA to 21 Palmer Street London SW1H 0AD on 10 April 2015	(1 page)
09 Mar 2015	MR01	Registration of charge 056424310004, created on 27 February 2015	(16 pages)
17 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,669,997	(5 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(11 pages)