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CAJETAN LIMITED

Company number 07919662

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-30
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
23 Jan 2018 PSC01 Notification of John Alan Edwards as a person with significant control on 9 January 2018
23 Jan 2018 PSC07 Cessation of Susan Seerden as a person with significant control on 9 January 2018
23 Jan 2018 TM01 Termination of appointment of Susan Seerden as a director on 9 January 2018
04 Jan 2018 TM01 Termination of appointment of Andy John Judson as a director on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Derek Sewkumar as a director on 4 January 2018
28 Oct 2017 AA Micro company accounts made up to 31 January 2017
18 Oct 2017 AD01 Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to 1 Olney Road Lavendon Olney Bucks MK46 4EU on 18 October 2017
18 Sep 2017 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 18 September 2017
29 Jun 2017 PSC07 Cessation of John Alan Edwards as a person with significant control on 2 June 2017
29 Jun 2017 PSC01 Notification of Susan Seerden as a person with significant control on 2 June 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-02
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 47
02 Jun 2017 AP01 Appointment of Mrs Susan Seerden as a director on 2 June 2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
22 Oct 2016 AA Micro company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 23
30 Oct 2015 AA Micro company accounts made up to 31 January 2015
28 Oct 2015 CH04 Secretary's details changed for Incwise Company Secretaries Limited on 22 October 2015
26 Oct 2015 AD01 Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on 26 October 2015
26 Oct 2015 CH01 Director's details changed for Mr John Alan Edwards on 22 October 2015