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CAA INSTALLATION LTD

Company number 11314589

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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)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 December 2023	View PDF Liquidators' statement of receipts and payments to 17 December 2023 - link opens in a new window - 27 pages (27 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 27 pages (27 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 29 pages (29 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 23 pages (23 pages)
26 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
03 Jan 2020	AD01	Registered office address changed from Flat 77 Arctic House, 3 Heritage Avenue London NW9 5FL United Kingdom to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 3 January 2020	View PDF Registered office address changed from Flat 77 Arctic House, 3 Heritage Avenue London NW9 5FL United Kingdom to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC01	Notification of Constantin Tabarcea as a person with significant control on 5 December 2018	View PDF Notification of Constantin Tabarcea as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC07	Cessation of Andreea-Elena Bejenar as a person with significant control on 5 December 2018	View PDF Cessation of Andreea-Elena Bejenar as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Andreea-Elena Bejenar as a director on 5 December 2018	View PDF Termination of appointment of Andreea-Elena Bejenar as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP01	Appointment of Mr Constantin Tabarcea as a director on 1 November 2018	View PDF Appointment of Mr Constantin Tabarcea as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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