CASCADE HUMAN RESOURCES LIMITED

Company number 02683800 ·

Dissolved

150 filings

Date Filing
5 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
20 Jul 2021 First Gazette notice for voluntary strike-off View document
20 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
13 Jul 2021 Application to strike the company off the register · 3 pages View document
30 Jun 2021 Resolutions · 1 page View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Resolutions View document
30 Jun 2021 CAP-SS · 1 page View document
30 Jun 2021 SH20 · 1 page View document
16 Mar 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
7 Aug 2019 CESSATION OF BLUE MINERVA LIMITED AS A PSC View document
7 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT View document
7 Feb 2019 DIRECTOR APPOINTED MR. MICHAEL DAVID COX View document
6 Feb 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026838000006 View document
10 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026838000004 View document
10 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026838000005 View document
6 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAW View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
30 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026838000005 View document
3 May 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
5 Jan 2017 DIRECTOR APPOINTED MR. OLIVER DANIEL SHAW View document
17 Nov 2016 DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZHIKA View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
24 Mar 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
26 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
22 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MARK LEWIS View document
13 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON View document
8 Dec 2015 DIRECTOR APPOINTED MR KEVIN PETER DADY View document
4 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026838000004 View document
3 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026838000003 View document
19 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
13 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILL ROBSON / 23/04/2014 View document
24 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026838000003 View document
21 May 2014 DIRECTOR APPOINTED MR MARK JONATHAN LEWIS View document
21 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM NEW PUDSEY COURT 101A-103 BRADFORD ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6AT View document
21 May 2014 DIRECTOR APPOINTED PHILL ROBSON View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN JONES View document
20 May 2014 ADOPT ARTICLES 15/05/2014 View document
20 May 2014 STATEMENT OF COMPANY'S OBJECTS View document
14 May 2014 SECRETARY APPOINTED MARK LEWIS View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR HEATHER VITTY View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS View document
14 May 2014 APPOINTMENT TERMINATED, SECRETARY DIANE JONES View document
9 May 2014 CURREXT FROM 31/03/2015 TO 30/04/2015 View document
24 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
2 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
10 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
2 Feb 2012 01/05/11 STATEMENT OF CAPITAL GBP 125 View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jun 2011 06/05/11 STATEMENT OF CAPITAL GBP 120 View document
7 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
30 Nov 2010 01/01/10 STATEMENT OF CAPITAL GBP 120 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 May 2010 06/05/10 STATEMENT OF CAPITAL GBP 2731.9995 View document
5 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID JONES / 01/02/2010 View document
10 Dec 2009 10/12/09 STATEMENT OF CAPITAL GBP 2732.00 View document
31 Oct 2009 STATEMENT BY DIRECTORS View document
31 Oct 2009 SHARE PREM A/C REDUCED BY £275000 View document
31 Oct 2009 SOLVENCY STATEMENT DATED 15/10/09 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARDS / 05/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL ANDERSON / 05/10/2009 View document
5 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MS DIANE JONES / 05/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID JONES / 05/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEATHER MARY VITTY / 05/10/2009 View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Mar 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
17 Mar 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BOIANGIU / 02/03/2009 View document
25 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Jul 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM C/O BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Mar 2008 ADOPT ARTICLES 13/02/2008 View document
12 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
2 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: C/O BDO STOY HOWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP View document
9 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
23 Aug 2005 COMPANY NAME CHANGED PROPATH SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/08/05 View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2005 £ IC 100/50 08/02/05 £ SR [email protected]=50 View document
1 Mar 2005 NC INC ALREADY ADJUSTED 11/02/05 View document
1 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
15 Feb 2005 DIRECTOR RESIGNED View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
8 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Feb 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Feb 2002 S366A DISP HOLDING AGM 31/01/02 View document
6 Feb 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
18 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Feb 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
15 Jan 2001 VARYING SHARE RIGHTS AND NAMES 28/12/00 View document
15 Jan 2001 S-DIV 28/12/00 View document
8 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Feb 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Mar 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS View document
18 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Mar 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS View document
27 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 May 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS View document
19 Mar 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS View document
29 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Feb 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS View document
14 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Mar 1994 RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS View document
24 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1993 DIRECTOR RESIGNED View document
8 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Apr 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS View document
7 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Feb 1992 SECRETARY RESIGNED View document
4 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document