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CAGED LASER ENGINEERING LTD.

Company number 07083923

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 2.35B Notice of move from Administration to Dissolution on 22 December 2016
07 Jan 2017 2.24B Administrator's progress report to 22 December 2016
10 Aug 2016 2.24B Administrator's progress report to 3 July 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
22 Mar 2016 F2.18 Notice of deemed approval of proposals
17 Mar 2016 2.16B Statement of affairs with form 2.14B
07 Mar 2016 2.17B Statement of administrator's proposal
14 Jan 2016 AD01 Registered office address changed from Unit a4/a5 Southgate Commerce Park Frome Somerset BA11 2RY to One Great Cumberland Place Marble Arch London W1H 7LW on 14 January 2016
11 Jan 2016 2.12B Appointment of an administrator
13 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Feb 2015 MR04 Satisfaction of charge 1 in full
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
29 Sep 2014 MR01 Registration of charge 070839230003, created on 29 September 2014
23 May 2014 MR01 Registration of charge 070839230002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 Jan 2014 AA Total exemption full accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
17 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Philip James Squance on 3 December 2012
23 May 2012 TM01 Termination of appointment of Peter Amos as a director
27 Feb 2012 AA Total exemption full accounts made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2011 AD01 Registered office address changed from 20 Foundry Barton Frome Somerset BA11 3HX United Kingdom on 24 February 2011