D.CASSWELL LIMITED


Registered number: 04971533
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Name: D.CASSWELL LIMITED
D.CASSWELL LTD
Address: SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Incorporation Date: 2003-11-20

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-07 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2020-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-19 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-28 APPLICATION FOR STRIKING-OFF DS01
2019-12-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-26 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2018-12-19 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2017-12-19 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES CS01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-13 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM52 GREAT EASTERN STREETLONDONEC2A 3EP AD01
2016-07-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-03 20/11/15 FULL LIST AR01
2015-10-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-11 20/11/14 FULL LIST AR01
2013-12-05 20/11/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-30 20/11/12 FULL LIST AR01
2011-12-07 20/11/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-30 20/11/10 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASSWELL / 09/12/2009 CH01
2009-12-09 20/11/09 FULL LIST AR01
2008-08-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-22 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-15 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363s
2005-02-17 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2005-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-24 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2004-01-22 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2004-01-22 REGISTERED OFFICE CHANGED ON 22/01/04 FROM:52 GREAT EASTERN STREETLONDONEC2A 3EP 287
2004-01-22 NEW DIRECTOR APPOINTED 288a
2004-01-22 NEW SECRETARY APPOINTED 288a
2004-01-09 COMPANY NAME CHANGEDRUNWAY ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 09/01/04 CERTNM
2003-12-22 DIRECTOR RESIGNED 288b
2003-12-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:INTERNATIONAL HOUSE15 BREDBURY BUSINESS PARKSTOCKPORTSK6 2SN 287

Last update: 2021-05-30 05:29:57