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CASFEL LIMITED

Company number 07317461

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
15 Mar 2016 CH01 Director's details changed for Mr Steven Graham Wright on 15 March 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
19 Feb 2014 CH01 Director's details changed for Mr Steven Graham Wright on 19 February 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
10 Jan 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AP03 Appointment of Mrs Louise Dawn Wright as a secretary
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 2
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 25 August 2010
24 Aug 2010 TM01 Termination of appointment of Michael Holder as a director
24 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
24 Aug 2010 AP01 Appointment of Mr Steven Graham Wright as a director
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted