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CASPER LIMITED

Company number 05678599

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 2.24B Administrator's progress report to 31 January 2010
05 Feb 2010 2.35B Notice of move from Administration to Dissolution on 4 February 2010
22 Oct 2009 2.24B Administrator's progress report to 17 September 2009
22 May 2009 2.23B Result of meeting of creditors
22 May 2009 2.17B Statement of administrator's proposal
15 Apr 2009 2.16B Statement of affairs with form 2.14B
28 Mar 2009 287 Registered office changed on 28/03/2009 from the copper room the deva centre trinity way manchester M3 7BG
26 Mar 2009 2.12B Appointment of an administrator
01 Aug 2008 363a Return made up to 17/01/08; full list of members
29 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
28 Jul 2007 288b Secretary resigned;director resigned
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288a New director appointed
28 Jul 2007 88(2)R Ad 13/07/07--------- £ si 11667@1=11667 £ ic 800000/811667
02 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 363s Return made up to 17/01/07; full list of members
24 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 23/01/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital