CAF HOLDINGS LIMITED

Company number 09656327

Date	Type	Description	View / Download
28 Nov 2020	L64.04	Dissolution deferment	(1 page)
28 Nov 2020	L64.07	Completion of winding up	(1 page)
21 Nov 2018	COCOMP	Order of court to wind up	(2 pages)
17 Oct 2018	TM02	Termination of appointment of Geraldine Isherwood as a secretary on 12 July 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 1,765,572.39	(3 pages)
20 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2018	AA	Total exemption full accounts made up to 28 February 2017	(29 pages)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2017	AP01	Appointment of Mr Michael Anthony Altendorf as a director on 1 December 2017	(2 pages)
15 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
05 Oct 2017	CH01	Director's details changed for Mr Michael Graham Anderson on 1 October 2017	(2 pages)
05 Oct 2017	PSC04	Change of details for Mike Anderson as a person with significant control on 1 October 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Paul Adam Edward Tuson as a director on 6 September 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Mike Anderson as a person with significant control on 6 April 2016	(2 pages)
10 May 2017	AD01	Registered office address changed from 1927 Building the Old Gasworks Michael Road London SW6 2AD United Kingdom to 10 Lindsey Street London EC1A 9HP on 10 May 2017	(1 page)
09 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(32 pages)
25 Nov 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-11-25 GBP 1,415,572.39	(8 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,415,572.39	(3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,405,103.08	(3 pages)
04 Jul 2016	MR01	Registration of charge 096563270001, created on 29 June 2016	(26 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 1,365,000	(5 pages)
14 Jan 2016	AA01	Current accounting period shortened from 30 June 2016 to 28 February 2016	(1 page)

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