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CAS SOLUTIONS LIMITED

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CAS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05740730

Incorporation date

13/03/2006

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

Office D Beresford House, Town Quay, Southampton SO14 2AQCopy
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See on map
Latest events (Record since 13/03/2006)
dot icon07/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (20 pages)
dot icon02/05/2023
Liquidators' statement of receipts and payments to 2023-03-16
View PDF (15 pages)
dot icon01/11/2022
Removal of liquidator by court order
View PDF (16 pages)
dot icon01/11/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/05/2022
Liquidators' statement of receipts and payments to 2022-03-16
View PDF (16 pages)
dot icon26/10/2021
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-10-26
View PDF (2 pages)
dot icon13/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/10/2021
Removal of liquidator by court order
View PDF (13 pages)
dot icon17/06/2021
Liquidators' statement of receipts and payments to 2021-03-16
View PDF (18 pages)
dot icon09/04/2020
Registered office address changed from 35-37 Kingsway Kirkby in Ashfield Nottinghamshire NG17 7DR to Savants 83 Victoria Street London SW1H 0HW on 2020-04-09
View PDF (2 pages)
dot icon03/04/2020
Declaration of solvency
View PDF (6 pages)
dot icon03/04/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon03/04/2020
Resolutions
View PDF (1 pages)
dot icon13/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon12/06/2019
Director's details changed for Miss Cheryl Ann Surry on 2019-06-03
View PDF (2 pages)
dot icon12/06/2019
Change of details for Miss Cheryl Ann Surry as a person with significant control on 2019-06-03
View PDF (2 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-13 with updates
View PDF (4 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-13 with updates
View PDF (4 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (5 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon31/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon13/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon03/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon11/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon19/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon08/04/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon19/07/2007
Ad 01/04/07--------- £ si [email protected]=9 £ ic 1/10
View PDF (1 pages)
dot icon03/04/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon24/01/2007
Accounting reference date extended from 31/03/07 to 31/08/07
View PDF (1 pages)
dot icon29/03/2006
Secretary resigned
View PDF (1 pages)
dot icon29/03/2006
Director resigned
View PDF (1 pages)
dot icon29/03/2006
New director appointed
View PDF (2 pages)
dot icon29/03/2006
New secretary appointed
View PDF (2 pages)
dot icon28/03/2006
Registered office changed on 28/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (2 pages)
dot icon13/03/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2019
dot iconLast change occurred
31/08/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2019
dot iconNext account date
31/08/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Corporate Director
13/03/2006 - 13/03/2006
1037
Miss Cheryl Ann Surry
Director
13/03/2006 - Present
-
Harrison, Irene Lesley
Secretary
13/03/2006 - 13/03/2006
999
Surry, Erica Patricia Lynch
Secretary
13/03/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAS SOLUTIONS LIMITED

CAS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/03/2006 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAS SOLUTIONS LIMITED?

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CAS SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/03/2006 and dissolved on 07/02/2024.

Where is CAS SOLUTIONS LIMITED located?

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CAS SOLUTIONS LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CAS SOLUTIONS LIMITED do?

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CAS SOLUTIONS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CAS SOLUTIONS LIMITED?

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The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.