CASE BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09024907

Incorporation date

06/05/2014

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2014)

23/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2020

Application to strike the company off the register

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

23/12/2019

Full accounts made up to 2019-09-30

View PDF (15 pages)

12/11/2019

Previous accounting period extended from 2019-08-31 to 2019-09-30

View PDF (1 pages)

05/11/2019

Previous accounting period shortened from 2019-12-31 to 2019-08-31

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

15/11/2017

Resolutions

View PDF (2 pages)

30/10/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

30/10/2017

Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to The Bakery Gardner Road Maidenhead Berkshire SL6 7TU on 2017-10-30

View PDF (1 pages)

30/10/2017

Appointment of Mr Hervé Marie Michel Jeanpierre as a secretary on 2017-10-25

View PDF (2 pages)

30/10/2017

Termination of appointment of Christopher Ormrod as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Jeremy David French as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Steven David Ernest Braithwaite as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of John Charles Anderson as a director on 2017-10-25

View PDF (1 pages)

09/10/2017

Termination of appointment of Michelmores Secretaries Limited as a secretary on 2017-10-02

View PDF (1 pages)

21/09/2017

Appointment of Mr Michael John Wheeler as a director on 2017-09-19

View PDF (2 pages)

21/09/2017

Appointment of Mr Nigel Taylor as a director on 2017-09-19

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

16/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

18/01/2017

Satisfaction of charge 090249070001 in full

View PDF (1 pages)

09/01/2017

Appointment of Hervé Marie Michel Jeanpierre as a director on 2016-12-23

View PDF (2 pages)

09/01/2017

Appointment of Didier Boudy as a director on 2016-12-23

View PDF (2 pages)

09/01/2017

Appointment of Henri Gerard Verdino as a director on 2016-12-23

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

15/04/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

13/05/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

11/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

13/11/2014

Director's details changed for Mr Christopher Ormrod on 2014-11-13

View PDF (2 pages)

13/11/2014

Director's details changed for Steven David Ernest Braithwaite on 2014-11-13

View PDF (2 pages)

13/11/2014

Director's details changed for John Charles Anderson on 2014-11-13

View PDF (2 pages)

13/11/2014

Director's details changed for Mr Jeremy David French on 2014-11-13

View PDF (2 pages)

06/11/2014

Registered office address changed from 35 Frobisher Way Bindon Road Taunton TA2 6BB United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2014-11-06

View PDF (2 pages)

06/11/2014

Appointment of Michelmores Secretaries Limited as a secretary on 2014-10-28

View PDF (3 pages)

06/06/2014

Resolutions

View PDF (30 pages)

06/06/2014

Appointment of Steven David Ernest Braithwaite as a director

View PDF (3 pages)

06/06/2014

Appointment of John Charles Anderson as a director

View PDF (3 pages)

06/06/2014

Appointment of Christopher Ormrod as a director

View PDF (3 pages)

24/05/2014

Registration of charge 090249070001

View PDF (61 pages)

07/05/2014

Current accounting period shortened from 2015-05-31 to 2014-09-30

View PDF (1 pages)

07/05/2014

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

06/05/2014

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Full

Last made up date

30/09/2019

Next account date

30/09/2020

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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

Person	Title	Period	Connections
Boudy, Didier	Director	23/12/2016 - Present	13
OVAL NOMINEES LIMITED	Corporate Director	06/05/2014 - 06/05/2014	645
Jeanpierre, Herve Marie Michel	Director	23/12/2016 - Present	6
French, Jeremy David	Director	06/05/2014 - 25/10/2017	13
Wheeler, Michael John	Director	19/09/2017 - Present	4

Persons with Significant Control

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

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Description

About CASE BIDCO LIMITED

CASE BIDCO LIMITED is an(a) Dissolved company incorporated on 06/05/2014 with the registered office located at The Bakery, Gardner Road, Maidenhead, Berkshire SL6 7TU. There are currently 6 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 CASE BIDCO LIMITED?

CASE BIDCO LIMITED is currently Dissolved. It was registered on 06/05/2014 and dissolved on 23/03/2021.

Where is CASE BIDCO LIMITED located?

CASE BIDCO LIMITED is registered at The Bakery, Gardner Road, Maidenhead, Berkshire SL6 7TU.

What does CASE BIDCO LIMITED do?

CASE BIDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CASE BIDCO LIMITED?

The latest filing was on 23/03/2021: Final Gazette dissolved via voluntary strike-off.