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CASA URBAN LTD

Company number 08364860

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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)
16 Sep 2016 AD01 Registered office address changed from 2 Floor Floor 2 st.Kenelm Court Steelpark Road Halesowen B62 8HD England to First Floor 2 st.Kenelm Court Steelpark Road Halesowen B62 8HD on 16 September 2016
15 Sep 2016 AD01 Registered office address changed from Unit 6 Hale Trading Estate, Lower Church Lane Tipton West Midlands DY4 7PQ to 2 Floor Floor 2 st.Kenelm Court Steelpark Road Halesowen B62 8HD on 15 September 2016
03 Jul 2016 AP01 Appointment of Mr. Rui Liu as a director on 1 July 2016
03 Jul 2016 TM02 Termination of appointment of Rui Liu as a secretary on 30 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
26 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
26 Jan 2016 TM01 Termination of appointment of Qi Zhang as a director on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of Qi Zhang as a director on 26 January 2016
25 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 10,000
08 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
26 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 10,000
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted