ROGER CASALE ASSOCIATES LIMITED

Company number 05746271

Date	Type	Description	View / Download
21 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
27 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	(16 pages)
13 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
13 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-30	(1 page)
05 Mar 2015	AD01	Registered office address changed from 8 Holmbush Road Putney London SW15 3LE to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE on 5 March 2015	(1 page)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	(3 pages)
04 Dec 2013	TM01	Termination of appointment of Fernanda Miucci Casale as a director	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
31 Jul 2012	TM01	Termination of appointment of David Casale as a director	(1 page)
02 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
02 May 2012	CH01	Director's details changed for Mr David Laurence Casale on 3 March 2012	(2 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Feb 2012	AP01	Appointment of Mr David Laurence Casale as a director	(2 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
12 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Jan 2011	AD01	Registered office address changed from 1 Approach Road Raynes Park London SW20 8BA on 10 January 2011	(1 page)
27 Apr 2010	TM02	Termination of appointment of Christopher Hopkins as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mrs Fernanda Miucci Casale on 16 March 2010	(2 pages)

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