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A G CASSWELL LIMITED

Company number 07067967

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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)
06 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-04
26 Nov 2020 600 Appointment of a voluntary liquidator
26 Nov 2020 LIQ01 Declaration of solvency
10 Nov 2020 AD01 Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 November 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
26 Oct 2020 PSC04 Change of details for Mr Anthony Geoffrey Casswell as a person with significant control on 28 May 2020
26 Oct 2020 CH01 Director's details changed for Mr Anthony Geoffrey Casswell on 28 May 2020
26 Oct 2020 TM01 Termination of appointment of Caroline Dionne Casswell as a director on 26 October 2020
02 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
02 May 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jan 2019 CH01 Director's details changed for Mrs Caroline Dionne Casswell on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Anthony Geoffrey Casswell on 3 January 2019
14 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
29 Oct 2018 AD01 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 303 Goring Road Worthing West Sussex BN12 4NX on 29 October 2018
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100