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CASA FLENGHI LIMITED

Company number 05725859

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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)
06 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2015 AD01 Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to 122 Widney Road Bentley Heath Solihull B93 9BL on 30 April 2015
29 Apr 2015 4.20 Statement of affairs with form 4.19
29 Apr 2015 600 Appointment of a voluntary liquidator
29 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15
23 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Stefano Flenghi on 1 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 288b Appointment terminated secretary wiebeke vuursteen
29 Apr 2009 363a Return made up to 01/03/09; full list of members
29 Apr 2009 288c Director's change of particulars / stefano flenghi / 01/01/2009
29 Apr 2009 288c Secretary's change of particulars / wiebeke vuursteen / 01/01/2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008