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CASADEMAR BEAUTY LTD

Company number 07500882

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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)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
13 Mar 2017 AP01 Appointment of Miss Carrie Lauren Marsh as a director on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Dereck Lloyd Fearon as a director on 13 March 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr Dereck Lloyd Fearon as a director on 1 November 2015
24 Feb 2016 AD01 Registered office address changed from 40 Gooseberry Hill Luton LU3 2LA to Castle House Dawson Road Bletchley Milton Keynes MK1 1QT on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Arslan Wahid as a director on 1 November 2015
26 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Nov 2015 AD01 Registered office address changed from Signal House 16 Lyon Road Harrow Middlesex HA1 2AG to 40 Gooseberry Hill Luton LU3 2LA on 2 November 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
26 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
30 Apr 2014 AD01 Registered office address changed from 40 Gooseberry Hill Luton Bedfordshire LU3 2LA England on 30 April 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted