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CASA LEONE LIMITED

Company number 08091032

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Sep 2020	AD01	Registered office address changed from Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020	View PDF Registered office address changed from Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 May 2016	AD01	Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016	View PDF Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AD01	Registered office address changed from 210 Heaton Road Newcastle upon Tyne NE6 5HP to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 18 May 2015	View PDF Registered office address changed from 210 Heaton Road Newcastle upon Tyne NE6 5HP to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
07 Nov 2013	TM01	Termination of appointment of Darren Morton as a director	View PDF Termination of appointment of Darren Morton as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM01	Termination of appointment of Darren Morton as a director	View PDF Termination of appointment of Darren Morton as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	View PDF Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 - link opens in a new window - 4 pages (4 pages)
09 Mar 2013	AP01	Appointment of Mr Mario Troiano as a director	View PDF Appointment of Mr Mario Troiano as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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