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CASA MIA INVESTMENTS LIMITED

Company number 05910475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 AD01 Registered office address changed from 62 Chase Side Southgate London N14 5PA to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 April 2016
07 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 500
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 500
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from 125 Bounds Green Road London N11 2PP on 4 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 TM01 Termination of appointment of Anastasios Televantides as a director
27 Sep 2011 TM01 Termination of appointment of Maurizio Frezza as a director
15 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
10 May 2011 TM01 Termination of appointment of Nikitas Efstathiou as a director
10 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011