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CASA ELLISON LTD

Company number 07646841

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	AA	Accounts for a dormant company made up to 24 November 2021	View PDF Accounts for a dormant company made up to 24 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	CH01	Director's details changed for Mr John Maynard Hardy Ellison on 1 May 2021	View PDF Director's details changed for Mr John Maynard Hardy Ellison on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	CH03	Secretary's details changed for Mrs Mariana Ellison on 1 May 2021	View PDF Secretary's details changed for Mrs Mariana Ellison on 1 May 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	AA	Accounts for a dormant company made up to 24 November 2020	View PDF Accounts for a dormant company made up to 24 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 24 November 2019	View PDF Accounts for a dormant company made up to 24 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2019	AA	Accounts for a dormant company made up to 24 November 2018	View PDF Accounts for a dormant company made up to 24 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Accounts for a dormant company made up to 24 November 2017	View PDF Accounts for a dormant company made up to 24 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	AA	Accounts for a dormant company made up to 24 November 2016	View PDF Accounts for a dormant company made up to 24 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 May 2016	CH01	Director's details changed for Mr John Maynard Hardy Ellison on 25 May 2016	View PDF Director's details changed for Mr John Maynard Hardy Ellison on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Accounts for a dormant company made up to 24 November 2015	View PDF Accounts for a dormant company made up to 24 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA	Accounts for a dormant company made up to 24 November 2014	View PDF Accounts for a dormant company made up to 24 November 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2015	CERTNM	Company name changed 21 cadogan street LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed 21 cadogan street LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2 - link opens in a new window - 5 pages (5 pages)

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