CASPER DOUGLAS FINANCE LIMITED

Company number 07227702

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2018	AD01	Registered office address changed from C/O Fletcher Day 56 Conduit Street London W1S 2YZ England to 62 Wilson Street London EC2A 2BU on 16 November 2018	(1 page)
16 Oct 2018	AD01	Registered office address changed from C/O Crl Holdings Limited, 18 King William Street London EC4N 7BP England to C/O Fletcher Day 56 Conduit Street London W1S 2YZ on 16 October 2018	(1 page)
20 Jun 2018	AD01	Registered office address changed from 18 King William Street London EC4N 7BP England to C/O Crl Holdings Limited, 18 King William Street London EC4N 7BP on 20 June 2018	(1 page)
20 Jun 2018	AD01	Registered office address changed from 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY England to 18 King William Street London EC4N 7BP on 20 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Richard Tamayo as a director on 31 May 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
12 Feb 2018	AP01	Appointment of Mr Alistair Stevenson Webster as a director on 12 December 2017	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Richard Tamayo as a director on 12 December 2017	(2 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
05 Jul 2017	TM02	Termination of appointment of Neill Brett as a secretary on 4 July 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Crl Holdings as a person with significant control on 6 April 2016	(1 page)
20 Jun 2017	CH01	Director's details changed for Mr Steven Mansour on 20 June 2017	(2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
23 Dec 2016	AD01	Registered office address changed from C/O Global Property Estates Office 108 Regus 68 Lombard Street London EC3V 9LJ to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Nov 2016	CC04	Statement of company's objects	(2 pages)
21 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(3 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(3 pages)
30 Jan 2015	AD01	Registered office address changed from C/O Global Property Estates Ltd Office 309 68 Lombard Street London EC3V 9HD England to C/O Global Property Estates Office 108 Regus 68 Lombard Street London EC3V 9LJ on 30 January 2015	(1 page)