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CASE BIDCO LIMITED

Company number 09024907

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2020 DS01 Application to strike the company off the register
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
23 Dec 2019 AA Full accounts made up to 30 September 2019
12 Nov 2019 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019
05 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
30 Oct 2017 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to The Bakery Gardner Road Maidenhead Berkshire SL6 7TU on 30 October 2017
30 Oct 2017 AP03 Appointment of Mr Hervé Marie Michel Jeanpierre as a secretary on 25 October 2017
30 Oct 2017 TM01 Termination of appointment of Christopher Ormrod as a director on 25 October 2017
30 Oct 2017 TM01 Termination of appointment of Jeremy David French as a director on 25 October 2017
30 Oct 2017 TM01 Termination of appointment of Steven David Ernest Braithwaite as a director on 25 October 2017
30 Oct 2017 TM01 Termination of appointment of John Charles Anderson as a director on 25 October 2017
09 Oct 2017 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 2 October 2017
21 Sep 2017 AP01 Appointment of Mr Michael John Wheeler as a director on 19 September 2017
21 Sep 2017 AP01 Appointment of Mr Nigel Taylor as a director on 19 September 2017
12 Jul 2017 AA Full accounts made up to 30 September 2016
16 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates