Casa Nova - Der Raumgestalter Limited in BIRMINGHAM

Casa Nova - Der Raumgestalter Limited BIRMINGHAM

Casa Nova - Der Raumgestalter started in year 2004 as Private Limited Company with registration number 05190521. The Casa Nova - Der Raumgestalter company has been functioning successfully for twenty years now and its status is converted / closed. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

Casa Nova - Der Raumgestalter Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05190521
Date of Incorporation	Tue, 27th Jul 2004
Date of Dissolution	Fri, 4th Oct 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 7th Sep 2020
Last confirmation statement dated	Sat, 24th Aug 2019

Company staff

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 18 November 2016

Nadine N.

Position: Director

Appointed: 27 July 2004

On Behalf Services Limited

Position: Corporate Secretary

Appointed: 27 July 2004

Resigned: 18 November 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Nadine N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nadine N.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MISC	Notification from overseas registry of completion of cross-border meger filed on: 4th, October 2019	miscellaneous	Free Download (2 pages)

Type		Category	Free download
MISC	Notification from overseas registry of completion of cross-border meger filed on: 4th, October 2019	miscellaneous	Free Download (2 pages)
MISC	Confirmation of transfer of assets and liabilities filed on: 4th, October 2019	miscellaneous	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Aug 2019 filed on: 28th, August 2019	confirmation statement	Free Download (4 pages)
MISC	CB01 - cross border merger notice filed on: 2nd, July 2019	miscellaneous	Free Download (21 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 8th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 24th Aug 2018 filed on: 28th, August 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 24th Aug 2017 filed on: 25th, August 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 2nd, August 2017	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 18th Nov 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
AP04	On Fri, 18th Nov 2016, company appointed a new person to the position of a secretary filed on: 18th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 24th Aug 2016 filed on: 25th, August 2016	confirmation statement	Free Download (7 pages)
CH01	On Wed, 6th Jul 2016 director's details were changed filed on: 6th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, August 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 11th Mar 2013 filed on: 11th, March 2013	officers	Free Download (2 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 3rd Oct 2012. Old Address: 39-40 Calthorpe Road Birmingham West Midlands B15 1TS filed on: 3rd, October 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 28th, August 2012	annual return	Free Download (4 pages)
CH01	On Mon, 21st May 2012 director's details were changed filed on: 15th, June 2012	officers	Free Download (2 pages)
CH01	On Mon, 21st May 2012 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 25th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, August 2010	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2007 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, December 2008	officers	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 16th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Aug 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2004	incorporation	Free Download (16 pages)

Casa Nova - Der Raumgestalter Limited BIRMINGHAM

Casa Nova - Der Raumgestalter Limited Address / Contact

Company Information / Profile

Company staff

On Behalf Service Limited

Nadine N.

On Behalf Services Limited

People with significant control

Company filings

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