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CASA REDONDA LIMITED

Company number 07022632

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
07 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 SH02 Statement of capital on 8 January 2019
  • GBP 2.00
15 Jan 2019 AA01 Current accounting period extended from 30 September 2018 to 31 January 2019
09 Oct 2018 SH02 Statement of capital on 15 June 2018
  • GBP 316,848
28 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
21 Sep 2018 PSC04 Change of details for Mrs Jill Marston Zacharias as a person with significant control on 17 September 2018
21 Sep 2018 PSC04 Change of details for Mr James Graham Zacharias as a person with significant control on 17 September 2018
21 Sep 2018 CH01 Director's details changed for Jill Marston Zacharias on 17 September 2018
21 Sep 2018 CH01 Director's details changed for James Graham Zacharias on 17 September 2018
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
18 Sep 2017 PSC04 Change of details for Mrs Jill Marston Zacharias as a person with significant control on 15 September 2017
18 Sep 2017 PSC04 Change of details for Mr James Graham Zacharias as a person with significant control on 15 September 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 633,694
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 633,694
25 Sep 2014 AP04 Appointment of Wincham Accountants Ltd as a secretary on 17 September 2014
25 Sep 2014 TM02 Termination of appointment of Wincham Legal Limited as a secretary on 17 September 2014
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013