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CHARLES DAVID CASSON (CHELMSFORD) LIMITED

Company number 07593783

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2017 DS01 Application to strike the company off the register
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
28 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 36 Broomfield Road Chelmsford Essex CM1 1SW on 23 July 2015
23 Jul 2015 CH01 Director's details changed for Mr Neil Baldock on 31 March 2015
23 Jul 2015 CH01 Director's details changed for Mr Matthew Robert Baldock on 31 March 2015
23 Jul 2015 TM01 Termination of appointment of Mark David Tadgell as a director on 31 March 2015
23 Jul 2015 TM01 Termination of appointment of Edward John Casson as a director on 31 March 2015
22 Jul 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
30 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
19 Aug 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 AP01 Appointment of Mark David Tadgell as a director
27 Aug 2013 AP01 Appointment of Edward John Casson as a director
27 Aug 2013 AP01 Appointment of Mr Matthew Robert Baldock as a director
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 200
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 CERTNM Company name changed monster homes LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
13 Aug 2013 CONNOT Change of name notice
31 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012