CASEPLANE LIMITED
Company number 05661132 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 7 Dec 2022 | Resolutions · 1 page | View document |
| 7 Dec 2022 | CAP-SS · 1 page | View document |
| 7 Dec 2022 | SH20 · 1 page | View document |
| 7 Dec 2022 | Statement of capital on 2022-12-07 · 5 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 3 Nov 2022 | Termination of appointment of Gavin Bergin as a director on 2022-11-03 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 10 Dec 2021 | PARENT_ACC · 239 pages | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 May 2015 | TERMINATE SEC APPOINTMENT | View document |
| 20 May 2015 | TERMINATE SEC APPOINTMENT | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 26 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 7 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 16 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | View document |
| 22 Dec 2011 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 10 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 21 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW | View document |
| 17 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | View document |
| 6 Feb 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2006 | NC INC ALREADY ADJUSTED 24/02/06 | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | S366A DISP HOLDING AGM 06/02/06 | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |