CASCADE (2) LIMITED

Company number 05660000 ·

Dissolved

46 filings

Date Filing
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
10 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Oct 2014 COMPANY NAME CHANGED THE BANTAM TEA ROOMS LTD. · CERTIFICATE ISSUED ON 10/10/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM · C/O COUNTERS CONSULTING LTD · SEVERN COURT TYTHING ROAD EAST · KINWARTON · ALCESTER · WARWICKSHIRE · B49 6ER · UNITED KINGDOM View document
3 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SINNETT View document
28 Jun 2010 SECRETARY APPOINTED JOSHUA HAMES SINNETT View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ALAN SINNETT View document
24 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM · C/O COUNTERS CONSULTING LTD · ARROW BANK HOUSE 8 ARDEN COURT · ARDEN ROAD · ALCESTER · WARWICKSHIRE · B49 6HN View document
2 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SINNETT / 21/12/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINNETT / 21/12/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM · HOMER HOUSE 8 HOMER ROAD · SOLIHULL · WEST MIDLANDS · B91 3QQ View document
9 Mar 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 PREVEXT FROM 31/07/2008 TO 30/09/2008 View document
29 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
21 May 2008 PREVSHO FROM 31/12/2007 TO 31/07/2007 View document
8 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
20 Sep 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 SECRETARY RESIGNED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 SECRETARY RESIGNED View document
19 Sep 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 NEW SECRETARY APPOINTED View document
10 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Sep 2007 COMPANY NAME CHANGED · A J SINNETT & CO LIMITED · CERTIFICATE ISSUED ON 10/09/07 View document
16 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 SECRETARY RESIGNED View document
11 Jan 2006 NEW SECRETARY APPOINTED View document
21 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document