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CAEFATIGUE LTD

Company number 08628183

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2023 DS01 Application to strike the company off the register
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
24 Mar 2023 TM01 Termination of appointment of David Anthony Mills as a director on 24 March 2023
21 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
29 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 28 July 2020
07 Sep 2020 PSC07 Cessation of Hexagon Metrology Services Limited as a person with significant control on 1 September 2020
28 Jul 2020 PSC02 Notification of Hexagon Ab as a person with significant control on 22 July 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 29/01/2021.
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 Jun 2020 TM01 Termination of appointment of John Janevic as a director on 15 June 2020
29 Jun 2020 AP01 Appointment of Mr Alexander Stafford Montgomery as a director on 15 June 2020
29 Jun 2020 AP01 Appointment of Mr David Anthony Mills as a director on 15 June 2020
29 Jun 2020 AP03 Appointment of Miss Helen Elizabeth Peall as a secretary on 15 June 2020
29 Jun 2020 TM01 Termination of appointment of Andrew William Bligh as a director on 15 June 2020
17 Mar 2020 AD01 Registered office address changed from Lingwood Eglinton Road Rushmoor Farnham Surrey GU10 2DH England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 17 March 2020
16 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
16 Mar 2020 PSC02 Notification of Hexagon Metrology Services Limited as a person with significant control on 16 March 2020
16 Mar 2020 PSC07 Cessation of Annabel Patricia Bishop as a person with significant control on 16 March 2020