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CASEWOOD LTD

Company number 08685106

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
14 Sep 2016 4.68 Liquidators' statement of receipts and payments to 2 July 2016
03 Jun 2016 AD01 Registered office address changed from C/O Wood Allen Page Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016
15 Jul 2015 AD01 Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to C/O Wood Allen Page Unit 7 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 15 July 2015
13 Jul 2015 4.70 Declaration of solvency
13 Jul 2015 600 Appointment of a voluntary liquidator
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
10 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-10
  • GBP 2