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CASB ENERGY LIMITED

Company number 08594751

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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)
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	CH01	Director's details changed for Mrs Margaret Louise Janke on 1 June 2015	View PDF Director's details changed for Mrs Margaret Louise Janke on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	View PDF Secretary's details changed for P & T Secretaries Limited on 3 December 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA01	Previous accounting period extended from 31 July 2014 to 30 November 2014	View PDF Previous accounting period extended from 31 July 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014	View PDF Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Margaret Janke	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Margaret Janke - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	CH02	Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013	View PDF Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP01	Appointment of Ms Margaret Louise Janke as a director ANNOTATION A second filed AP01 was registered on 06/01/2014	View PDF Appointment of Ms Margaret Louise Janke as a director ANNOTATION A second filed AP01 was registered on 06/01/2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM01	Termination of appointment of Christina Van Den Berg as a director	View PDF Termination of appointment of Christina Van Den Berg as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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