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SON OF CASA LIMITED

Company number 09927969

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
22 Mar 2022 TM01 Termination of appointment of Julian Mark Williams as a director on 21 March 2022
22 Mar 2022 TM01 Termination of appointment of Robert Hoy as a director on 21 March 2022
22 Mar 2022 TM02 Termination of appointment of Ian David Brown as a secretary on 21 March 2022
27 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
21 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
22 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 22 December 2020
12 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CH03 Secretary's details changed for Mr Ian David Brown on 4 September 2019
10 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
15 Nov 2016 AP03 Appointment of Mr Ian David Brown as a secretary on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Ian David Brown as a director on 14 November 2016
23 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 40