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CASABU LIMITED

Company number 07879621

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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)
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Apr 2015	4.68	Liquidators' statement of receipts and payments to 11 February 2015	View PDF Liquidators' statement of receipts and payments to 11 February 2015 - link opens in a new window - 10 pages (10 pages)
25 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 41 pages (41 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jan 2014	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 24 January 2014	View PDF Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 24 January 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AP01	Appointment of Mr John David Heseltine as a director	View PDF Appointment of Mr John David Heseltine as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP01	Appointment of Dr Rachel Oxburgh as a director	View PDF Appointment of Dr Rachel Oxburgh as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM01	Termination of appointment of Inderjit Sangha as a director	View PDF Termination of appointment of Inderjit Sangha as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM01	Termination of appointment of Inderjit Sangha as a director	View PDF Termination of appointment of Inderjit Sangha as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of John Heseltine as a director	View PDF Termination of appointment of John Heseltine as a director - link opens in a new window - 1 page (1 page)
06 Jan 2014	TM01	Termination of appointment of Rachel Oxburgh as a director	View PDF Termination of appointment of Rachel Oxburgh as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AD01	Registered office address changed from 7 Poplar Mews London W12 7JS United Kingdom on 27 August 2013	View PDF Registered office address changed from 7 Poplar Mews London W12 7JS United Kingdom on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 184.9679	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 184.9679 - link opens in a new window - 16 pages (16 pages)
09 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 December 2012 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AP01	Appointment of Mr Inderjit Singh Sangha as a director	View PDF Appointment of Mr Inderjit Singh Sangha as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	SH02	Sub-division of shares on 6 February 2013	View PDF Sub-division of shares on 6 February 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 184.9679	View PDF Statement of capital following an allotment of shares on 6 February 2013 GBP 184.9679 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 06/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 119.45	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 119.45 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AP04	Appointment of Ohs Secretaries Limited as a secretary	View PDF Appointment of Ohs Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	SH02	Sub-division of shares on 1 August 2012	View PDF Sub-division of shares on 1 August 2012 - link opens in a new window - 5 pages (5 pages)

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