- Company Overview for CASO INVESTMENTS LIMITED (11720752)
- Filing history for CASO INVESTMENTS LIMITED (11720752)
- People for CASO INVESTMENTS LIMITED (11720752)
- More for CASO INVESTMENTS LIMITED (11720752)
| 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) |
|---|---|---|---|
| 09 Dec 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 08 Dec 2021 | DS01 | Application to strike the company off the register | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Sep 2021 | TM01 | Termination of appointment of Nai Sukanant as a director on 1 September 2021 | |
| 01 Sep 2021 | AP01 | Appointment of Mr Nai Sukanant as a director on 1 September 2021 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
| 01 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 Jun 2020 | DS02 | Withdraw the company strike off application | |
| 07 Jun 2020 | AD01 | Registered office address changed from The Shipping Building the Old Vinyl Factory Blyth Road London England UB3 1HA England to 375 Strone Road Strone Road London E12 6TW on 7 June 2020 | |
| 07 Jun 2020 | CS01 | Confirmation statement made on 9 December 2019 with updates | |
| 07 Jun 2020 | PSC01 | Notification of James Porritt as a person with significant control on 10 December 2018 | |
| 07 Jun 2020 | AP01 | Appointment of Mr James Ashley Porritt as a director on 10 December 2018 | |
| 07 Jun 2020 | TM01 | Termination of appointment of Deepak Raj Agrawal as a director on 10 December 2018 | |
| 07 Jun 2020 | PSC07 | Cessation of Deepak Raj Agrawal as a person with significant control on 10 December 2018 | |
| 28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jan 2020 | DS01 | Application to strike the company off the register | |
| 10 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-10
|