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CASA LA RO HO LIMITED

Company number 07384656

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2019 CH01 Director's details changed for Mr Ian David Brown on 4 September 2019
13 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
16 Feb 2018 AD01 Registered office address changed from Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ to Staverton Court Staverton Cheltenham GL51 0UX on 16 February 2018
14 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
14 Dec 2016 AD01 Registered office address changed from Suite B1, White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
19 Apr 2016 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT to Suite B1, White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 19 April 2016
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
13 Apr 2016 4.70 Declaration of solvency
18 Mar 2016 MR04 Satisfaction of charge 073846560001 in full
18 Mar 2016 MR04 Satisfaction of charge 073846560002 in full
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 40
03 Nov 2015 TM02 Termination of appointment of Christopher Vernon Ross as a secretary on 1 October 2014
03 Nov 2015 AP03 Appointment of Mr Martin Christopher Lally as a secretary on 1 October 2014
09 Jan 2015 MR01 Registration of charge 073846560002, created on 6 January 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 MR01 Registration of charge 073846560001, created on 22 December 2014
24 Oct 2014 TM01 Termination of appointment of Martin Christopher Lally as a director on 11 March 2014
24 Oct 2014 AP01 Appointment of Mr Ian David Brown as a director on 11 March 2014
23 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 40
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013