Companies House does not verify the accuracy of the information filed

Advanced company search

CASBROOK CONSULTING LTD

Company number 08213555

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AD01	Registered office address changed from 1St Option House Bow Court Coventry CV5 6SP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 19 February 2015	View PDF Registered office address changed from 1St Option House Bow Court Coventry CV5 6SP to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-06 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 May 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	View PDF Annual return made up to 13 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AP03	Appointment of Mrs Helen Turrell as a secretary	View PDF Appointment of Mrs Helen Turrell as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AD01	Registered office address changed from Bank House C/O 1St Option Bank House 23 Warwick Road Coventry CV1 2EZ United Kingdom on 29 January 2013	View PDF Registered office address changed from Bank House C/O 1St Option Bank House 23 Warwick Road Coventry CV1 2EZ United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP03	Appointment of Mrs Helen Turrell as a secretary	View PDF Appointment of Mrs Helen Turrell as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?