CASKADE (2000) LIMITED
Company number 02293596 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 14 May 2026 | Notice of move from Administration to Dissolution · 20 pages | View document |
| 29 Jan 2026 | Administrator's progress report · 19 pages | View document |
| 17 Dec 2025 | Registered office address changed from 4th Floor 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on 2025-12-17 · 3 pages | View document |
| 29 Jul 2025 | Administrator's progress report · 26 pages | View document |
| 24 Jun 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 13 Feb 2025 | Notice of administrator's death · 3 pages | View document |
| 28 Jan 2025 | Administrator's progress report · 24 pages | View document |
| 23 Aug 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 21 Aug 2024 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 2 Aug 2024 | Statement of administrator's proposal · 61 pages | View document |
| 21 Jul 2024 | Appointment of Mr. Kenneth Alan Tointon as a director on 2024-06-26 · 2 pages | View document |
| 20 Jul 2024 | Termination of appointment of Hamid Ali as a director on 2024-06-26 · 1 page | View document |
| 15 Jul 2024 | Resolutions · 2 pages | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Jul 2024 | Registered office address changed from 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to 4th Floor 10 Lower Thames Street London EC3R 6AF on 2024-07-02 · 3 pages | View document |
| 2 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Audited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 14 Aug 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Satisfaction of charge 022935960014 in full · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Oct 2021 | Accounts for a small company made up to 2020-11-30 · 12 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2019 | 30/11/18 AUDITED ABRIDGED | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM THE PAVILION 56 ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ | View document |
| 6 Sep 2018 | 30/11/17 AUDITED ABRIDGED | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 3 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022935960014 | View document |
| 31 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022935960013 | View document |
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 31 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 7 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 14 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 12 Aug 2014 | ADOPT ARTICLES 17/07/2014 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022935960013 | View document |
| 15 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED BOUSSADA | View document |
| 30 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 18 Jun 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM HELLO HOUSE 135 SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3PY | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 24 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 27 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2011 | FIRST GAZETTE · 1 page | View document |
| 21 Jul 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 19 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 13 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT BOWEN BUDGE | View document |
| 13 Jan 2009 | SECRETARY APPOINTED MOHAMMED BOUSSADA | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 709 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6AF | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 4 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 460 WIMBORNE ROAD WINTON BOURNEMOUTH DORSET BH9 2EY | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 16 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 29 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 7 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 25 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Mar 1994 | RETURN MADE UP TO 21/03/94; CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 FROM: 3 LORNE PARK ROAD BOURNEMOUTH DORSET DHL ILD BH1 1JJ | View document |
| 6 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1993 | COMPANY NAME CHANGED CASKADE FRIED CHICKEN LIMITED CERTIFICATE ISSUED ON 20/04/93 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | View document |
| 13 Mar 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 22 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 6 Jul 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 16 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 May 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 9 Jan 1989 | COMPANY NAME CHANGED CHICKEN DELITE LIMITED CERTIFICATE ISSUED ON 10/01/89 | View document |
| 9 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 21 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |