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MODULE CASPI UK LTD

Company number 11982516

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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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 3 July 2023	View PDF Liquidators' statement of receipts and payments to 3 July 2023 - link opens in a new window - 13 pages (13 pages)
08 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-04 - link opens in a new window - 1 page (1 page)
22 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jul 2022	AD01	Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to Langley House Park Road East Finchley London N2 8EY on 13 July 2022	View PDF Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to Langley House Park Road East Finchley London N2 8EY on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Sharon Joy-Ann Edwards as a director on 27 April 2022	View PDF Termination of appointment of Sharon Joy-Ann Edwards as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM02	Termination of appointment of Ct Secretaries Limited as a secretary on 28 September 2021	View PDF Termination of appointment of Ct Secretaries Limited as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2020	AP01	Appointment of Mrs Sharon Joy-Ann Edwards as a director on 1 May 2020	View PDF Appointment of Mrs Sharon Joy-Ann Edwards as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CH01	Director's details changed for Mr Iman Hasanli on 7 May 2020	View PDF Director's details changed for Mr Iman Hasanli on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC04	Change of details for Mr Iman Hasanli as a person with significant control on 7 May 2020	View PDF Change of details for Mr Iman Hasanli as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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