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CASA VERDE LTD

Company number 07624868

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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 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-09-05 EUR 100	View PDF Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-09-05 EUR 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	View PDF Secretary's details changed for A. Haniel Ltd on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 24 August 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 24 August 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 EUR 100	View PDF Statement of capital following an allotment of shares on 6 May 2011 EUR 100 - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP04	Appointment of A. Haniel Ltd as a secretary	View PDF Appointment of A. Haniel Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
07 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 May 2011	AP01	Appointment of Gerhard Pischinger as a director	View PDF Appointment of Gerhard Pischinger as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
06 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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