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CASSON CONSULTING LTD

Company number 08302198

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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)
10 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2015 600 Appointment of a voluntary liquidator
08 Oct 2015 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 8 October 2015
07 Oct 2015 4.70 Declaration of solvency
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
29 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
07 May 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 2
14 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted