CASE BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 09024907 |
| Category | Private Limited Company |
| Incorporated | 06 May 2014 |
| Age | 9 years, 11 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 9 days |
SUMMARY
CASE BIDCO LIMITED is an dissolved private limited company with number 09024907. It was incorporated 9 years, 11 months, 26 days ago, on 06 May 2014 and it was dissolved 3 years, 1 month, 9 days ago, on 23 March 2021. The company address is The Bakery The Bakery, Maidenhead, SL6 7TU, Berkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Nov 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous extended
Date: 12 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 05 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 31 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Accounts with accounts type full
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 30 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Address
Type: AD01
New address: The Bakery Gardner Road Maidenhead Berkshire SL6 7TU
Old address: Woodwater House Pynes Hill Exeter Devon EX2 5WR
Change date: 2017-10-30
Documents
Appoint person secretary company with name date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-25
Officer name: Mr Hervé Marie Michel Jeanpierre
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-25
Officer name: Christopher Ormrod
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-25
Officer name: Jeremy David French
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-25
Officer name: Steven David Ernest Braithwaite
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-25
Officer name: John Charles Anderson
Documents
Termination secretary company with name termination date
Date: 09 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michelmores Secretaries Limited
Termination date: 2017-10-02
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Wheeler
Appointment date: 2017-09-19
Documents
Appoint person director company with name date
Date: 21 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Taylor
Appointment date: 2017-09-19
Documents
Accounts with accounts type full
Date: 12 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Mortgage satisfy charge full
Date: 18 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090249070001
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-23
Officer name: Hervé Marie Michel Jeanpierre
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-23
Officer name: Didier Boudy
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henri Gerard Verdino
Appointment date: 2016-12-23
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type full
Date: 15 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type full
Date: 13 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Change person director company with change date
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-13
Officer name: Mr Christopher Ormrod
Documents
Change person director company with change date
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-13
Officer name: Steven David Ernest Braithwaite
Documents
Change person director company with change date
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Charles Anderson
Change date: 2014-11-13
Documents
Change person director company with change date
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-13
Officer name: Mr Jeremy David French
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Old address: 35 Frobisher Way Bindon Road Taunton TA2 6BB United Kingdom
Change date: 2014-11-06
New address: Woodwater House Pynes Hill Exeter Devon EX2 5WR
Documents
Appoint corporate secretary company with name date
Date: 06 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-10-28
Officer name: Michelmores Secretaries Limited
Documents
Resolution
Date: 06 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven David Ernest Braithwaite
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Charles Anderson
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Ormrod
Documents
Mortgage create with deed with charge number
Date: 24 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090249070001
Documents
Change account reference date company current shortened
Date: 07 May 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-09-30
Documents
Termination director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
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