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CAF INVESTMENTS LTD

Company number 07469408

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
08 Dec 2023 SH19 Statement of capital on 8 December 2023
  • GBP 1
08 Dec 2023 SH20 Statement by Directors
08 Dec 2023 CAP-SS Solvency Statement dated 30/11/23
08 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2023 SH20 Statement by Directors
08 Dec 2023 CAP-SS Solvency Statement dated 30/11/23
30 Dec 2022 AA Full accounts made up to 30 April 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
01 Feb 2022 AP01 Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Andrew Michael Morley Dixon as a director on 1 February 2022
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
31 Aug 2021 AA Full accounts made up to 30 April 2021
20 Jan 2021 AA Accounts for a small company made up to 30 April 2020
31 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
01 Oct 2020 AP01 Appointment of Mr Neil Heslop as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of John Menzies Low as a director on 1 October 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
22 Aug 2019 AA Accounts for a small company made up to 30 April 2019
16 Aug 2019 AP03 Appointment of Ms Kate Louise Mayor as a secretary on 16 August 2019
16 Aug 2019 TM02 Termination of appointment of Caf Company Secretarial Services Ltd as a secretary on 16 August 2019