CASL UNITY STREET (BRISTOL) MEZZANINE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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15/05/2515 May 2025 Application to strike the company off the register

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07/03/257 March 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Resolutions

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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17/01/2417 January 2024 Termination of appointment of Carlo Matta as a director on 2024-01-16

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17/01/2417 January 2024 Appointment of Mr John Robert Diedrich as a director on 2024-01-16

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/05/2326 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-28 with no updates

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12/05/2212 May 2022 Change of details for Casl Unity Street (Bristol) Gp Limited as a person with significant control on 2021-10-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 2021-10-28

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-04-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIS

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30/06/2030 June 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM

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11/05/2011 May 2020 DIRECTOR APPOINTED MR CHRISTIAN DAVIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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