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CASECHECK LIMITED

Company number SC325811

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Stephen George Moore as a person with significant control on 6 April 2016
19 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Dec 2012 AD01 Registered office address changed from 22 Arthurlie Drive Giffnock Glasgow G46 6UP on 7 December 2012
02 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Oct 2009 SH02 Sub-division of shares on 7 October 2009