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CASEWOOD GROUP LTD

Company number 09493843

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Oct 2016 AP01 Appointment of Mrs Melissa Corfield as a director on 22 October 2016
22 Oct 2016 AP01 Appointment of Mr Jason Robson French as a director on 22 October 2016
22 Oct 2016 AP01 Appointment of Mr Steven Martin Coates as a director on 22 October 2016
21 Oct 2016 AD01 Registered office address changed from 79 Sulgrave Road London W6 7QH England to 24 Denbigh Road London W13 8NH on 21 October 2016
21 Oct 2016 TM01 Termination of appointment of Melissa Corfield as a director on 21 October 2016
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 500
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 AD01 Registered office address changed from 76 Sulgrave Road London W6 7QH England to 79 Sulgrave Road London W6 7QH on 3 August 2016
23 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 76 Sulgrave Road London W6 7QH on 23 May 2016
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
14 Apr 2016 CH01 Director's details changed for Mr David John Salmon on 1 January 2016
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 5
08 Dec 2015 AP01 Appointment of Mr David John Salmon as a director on 14 September 2015
19 Jun 2015 TM01 Termination of appointment of Alice Donaldson as a director on 19 June 2015
23 Mar 2015 AP01 Appointment of Mrs Alice Donaldson as a director on 23 March 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted