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CASO INVESTMENTS HOLDING LIMITED

Company number 08418592

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2022 DS01 Application to strike the company off the register
21 Feb 2022 AD01 Registered office address changed from 12 Hertford Street London W1J 7RW England to 167-169 Great Portland Street Great Portland Street London W1W 5PH on 21 February 2022
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
13 Sep 2021 TM01 Termination of appointment of Al Roye as a director on 1 February 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
17 Aug 2021 AP01 Appointment of Mr Al Roye as a director on 1 February 2021
17 Aug 2021 AA Micro company accounts made up to 31 March 2020
17 Aug 2021 AD01 Registered office address changed from 141 Windsor Road Ilford IG1 1HE England to 12 Hertford Street London W1J 7RW on 17 August 2021
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
24 Sep 2020 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 141 Windsor Road Ilford IG1 1HE on 24 September 2020
24 Sep 2020 AP01 Appointment of Mr Mohammid Bakir Mohsini as a director on 2 December 2019
24 Sep 2020 PSC01 Notification of Mohammid Bakir Mohsini as a person with significant control on 2 December 2019
24 Sep 2020 TM01 Termination of appointment of Adam Mohammed Naeem as a director on 2 December 2019
24 Sep 2020 PSC07 Cessation of Adam Mohammed Naeem as a person with significant control on 2 December 2019
27 May 2020 CS01 Confirmation statement made on 25 February 2020 with updates
27 May 2020 AP01 Appointment of Mr Adam Mohammed Naeem as a director on 2 December 2019
27 May 2020 PSC01 Notification of Adam Naeem as a person with significant control on 2 November 2019
27 May 2020 TM01 Termination of appointment of Karl David Axmark as a director on 2 December 2019
27 May 2020 PSC07 Cessation of Karl David Axmark as a person with significant control on 2 December 2019