- Company Overview for CAS SOLUTIONS LIMITED (05740730)
- Filing history for CAS SOLUTIONS LIMITED (05740730)
- People for CAS SOLUTIONS LIMITED (05740730)
- Insolvency for CAS SOLUTIONS LIMITED (05740730)
- More for CAS SOLUTIONS LIMITED (05740730)
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) |
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07 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2023 | |
01 Nov 2022 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2022 | LIQ10 | Removal of liquidator by court order | |
12 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2022 | |
26 Oct 2021 | AD01 | Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 October 2021 | |
13 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2021 | LIQ10 | Removal of liquidator by court order | |
17 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2021 | |
09 Apr 2020 | AD01 | Registered office address changed from 35-37 Kingsway Kirkby in Ashfield Nottinghamshire NG17 7DR to Savants 83 Victoria Street London SW1H 0HW on 9 April 2020 | |
03 Apr 2020 | LIQ01 | Declaration of solvency | |
03 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2020 | RESOLUTIONS |
Resolutions
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13 Jan 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
12 Jun 2019 | CH01 | Director's details changed for Miss Cheryl Ann Surry on 3 June 2019 | |
12 Jun 2019 | PSC04 | Change of details for Miss Cheryl Ann Surry as a person with significant control on 3 June 2019 | |
28 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
03 Jan 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
09 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
21 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
27 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
01 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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09 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |