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CASA PUPO LIMITED

Learn more about CASA PUPO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH

CASA PUPO LIMITED on the map

Company type: Private Limited Company
Company number: 00631855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.03
dissolution date: 2008.10.04
last member list: 2006.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 5246 - Retail hardware, paints & glass

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.13
documents available: 1

Mortgages:

Outstanding on 1964.10.19
Outstanding on 1964.10.19
Outstanding on 1964.10.19
C HOARE & CO
LEGAL CHARGE - Outstanding on 1970.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2008
Form type: 4.68
Date: 2008.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON WC1H 9SF
Form type: 287
Date: 2007.04.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/05
Form type: AA
Date: 2006.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: 287
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/02
Form type: AA
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, 56-60 PIMLICO RD, LONDON SW1W 8LR
Form type: 287
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(2)
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/86
Form type: AA
Date: 1987.02.17

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Company directors and board members:

ANDREW HILARY LAURAINE NORTH (dissolve)
Secretary, 1992.03.13 - 2008.10.04
33 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
CAROLYN BALCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 2008.10.04
8 SPRINGFIELD ROAD , LONDON
NW8 0QN
GERALD JULIAN LIPTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 2008.10.04
77 AVENUE ROAD , LONDON
NW8 6JD
ANDREW HILARY LAURAINE NORTH (dissolve)
Director, COMPANY DIRECTOR AND CHARTERED ACCOUNTANT, 1992.03.13 - 2008.10.04
33 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
JEANETTE LIPTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 2002.04.16
TANGLEWOOD HOUSE JARNS WAY BOARS HILL , OXFORD

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Information about the Private Limited Company CASA PUPO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data