CASPIAN HOLDCO LIMITED

Company number 05642422

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Oct 2016	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD to 30 Finsbury Square London EC2P 2YU on 12 October 2016	(2 pages)
07 Oct 2016	4.70	Declaration of solvency	(3 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,669,997	(4 pages)
14 Dec 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
16 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 May 2015	MR04	Satisfaction of charge 056424220002 in full	(4 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
10 Apr 2015	AP01	Appointment of Mr John David Rowland as a director on 18 March 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from 21-23 Old Street Ashton-Under-Lyne Tameside OL6 6LA to 21 Palmer Street London SW1H 0AD on 10 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Sean Martin Curran as a director on 18 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Mark Robert Mcquater as a director on 18 March 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Sean Martin Curran as a secretary on 18 March 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,669,997	(5 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
23 Jan 2014	CH01	Director's details changed for Mr John Gavin Loughrey on 15 January 2014	(2 pages)
19 Dec 2013	MR01	Registration of charge 056424220002	(41 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,669,997	(5 pages)
04 Nov 2013	TM01	Termination of appointment of Neil Macleod as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Roy Ellis as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Mark Mcquater as a director	(2 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)