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CASEY EUROPE LIMITED

Company number 07717883

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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)
06 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
10 Mar 2016 LIQ MISC OC Court order insolvency:order of court on the matter of replacement liquidators
13 May 2015 AD01 Registered office address changed from The Bridge House Mill Lane Dronfield Derbyshire S18 2XL to 4th Floor Leopold Street Wing the Fountain Precinct Sheffield S1 2JA on 13 May 2015
12 May 2015 600 Appointment of a voluntary liquidator
12 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-24
12 May 2015 4.20 Statement of affairs with form 4.19
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Stephen Edward Jackman as a director
04 Aug 2011 AP01 Appointment of Mr Paul Anthony Ross as a director
04 Aug 2011 AD01 Registered office address changed from the Bridge House Mill Lane Dronfield Berbyshire S18 2XL United Kingdom on 4 August 2011
04 Aug 2011 AP01 Appointment of Mr Nathan Craig Proctor as a director
27 Jul 2011 TM01 Termination of appointment of Graham Cowan as a director
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)