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CASS MARINE LIMITED

Company number 06892523

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/02/2016
17 Mar 2016 DS01 Application to strike the company off the register
15 Dec 2015 AA Total exemption small company accounts made up to 10 March 2015
21 May 2015 AA01 Previous accounting period shortened from 24 October 2015 to 10 March 2015
11 May 2015 AA Total exemption small company accounts made up to 24 October 2014
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
10 Feb 2015 AA01 Previous accounting period extended from 30 April 2014 to 24 October 2014
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 31 July 2013
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 May 2013 AD03 Register(s) moved to registered inspection location
03 May 2013 CH04 Secretary's details changed for Sh Company Secretaries Limited on 3 May 2013
03 May 2013 AD02 Register inspection address has been changed
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2012 AD01 Registered office address changed from 48 Pimlico Road London SW1W 8LP on 24 August 2012
14 May 2012 AR01 Annual return made up to 30 April 2012
29 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
19 Apr 2011 CH04 Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 Jun 2009 353 Location of register of members