CAZELL RESOURCES LIMITED

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/199 August 2019 APPLICATION FOR STRIKING-OFF

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22/01/1922 January 2019 31/10/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 PREVSHO FROM 30/06/2019 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/08/189 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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19/10/1719 October 2017 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JANE CHARMAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 12/06/15 NO CHANGES

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARMAN / 01/06/2010

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23/07/1023 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CHARMAN / 01/06/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CHARMAN / 19/10/2009

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17/06/0917 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARMAN / 01/07/2007

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27/06/0827 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CHARMAN / 01/07/2007

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 S366A DISP HOLDING AGM 12/06/06

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07/07/067 July 2006 COMPANY NAME CHANGED CAZELL RESOURCE LIMITED CERTIFICATE ISSUED ON 07/07/06

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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