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CAS CAPITAL LIMITED

Company number 05861477

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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)
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Feb 2015	AD02	Register inspection address has been changed from 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS to 1 Mount Street Mews Mayfair London W1K 2LF	View PDF Register inspection address has been changed from 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS to 1 Mount Street Mews Mayfair London W1K 2LF - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AD01	Registered office address changed from 1 Mount Street Mews Mayfair London W1K 2LF to 1 More London Place London SE1 2AF on 24 February 2015	View PDF Registered office address changed from 1 Mount Street Mews Mayfair London W1K 2LF to 1 More London Place London SE1 2AF on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-05 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP01	Appointment of Mr Sydney Englebert Taylor as a director on 18 December 2014	View PDF Appointment of Mr Sydney Englebert Taylor as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
14 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
03 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
22 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CH01	Director's details changed for Mr Peter Edward Gould on 26 July 2011	View PDF Director's details changed for Mr Peter Edward Gould on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	CH03	Secretary's details changed for Nicholas Charles Gould on 20 July 2011	View PDF Secretary's details changed for Nicholas Charles Gould on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AD01	Registered office address changed from 123 Sloane Street London SW1X 9BW on 20 July 2011	View PDF Registered office address changed from 123 Sloane Street London SW1X 9BW on 20 July 2011 - link opens in a new window - 1 page (1 page)
12 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
27 Aug 2010	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 18 pages (18 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
13 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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