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CASS HIRE AND SALES LIMITED

Company number 07505871

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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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 17 September 2019
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 17 September 2018
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 17 September 2017
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 September 2016
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 17 September 2015
05 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2014 AD01 Registered office address changed from Unit 15B Atlantic Trading Estate Barry Vale of Glamorgan CF63 3RF to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 26 September 2014
25 Sep 2014 600 Appointment of a voluntary liquidator
25 Sep 2014 4.20 Statement of affairs with form 4.19
25 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18
25 Jun 2014 TM01 Termination of appointment of Michael Spray as a director
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
08 Nov 2011 SH08 Change of share class name or designation