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CAOLAG LTD

Company number 12957642

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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)
30 Oct 2023 AA Micro company accounts made up to 5 April 2023
23 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
17 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2023 CS01 Confirmation statement made on 15 October 2022 with no updates
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2022 AA Micro company accounts made up to 5 April 2022
12 May 2022 AD01 Registered office address changed from 33 Elm Street Colne BB8 0RQ United Kingdom to Suite 1 Fielden House 41 Rochdale Road Todmorden OL14 6LD on 12 May 2022
14 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
29 Sep 2021 AA Micro company accounts made up to 5 April 2021
13 Aug 2021 AD01 Registered office address changed from 31 Stanley Street Colne BB8 9DD to 33 Elm Street Colne BB8 0RQ on 13 August 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
19 Mar 2021 PSC07 Cessation of Veronica Moody as a person with significant control on 16 November 2020
17 Mar 2021 PSC01 Notification of Katherine Apellanes as a person with significant control on 16 November 2020
20 Feb 2021 AA01 Current accounting period shortened from 31 October 2021 to 5 April 2021
22 Jan 2021 TM01 Termination of appointment of Veronica Moody as a director on 16 November 2020
21 Jan 2021 AP01 Appointment of Ms Katherine Apellanes as a director on 16 November 2020
19 Dec 2020 AD01 Registered office address changed from Flat 1 Rosbury House Lytton Grove London SW15 2EY England to 31 Stanley Street Colne BB8 9DD on 19 December 2020
16 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted