About

Registered Number: 05190521
Date of Incorporation: 27/07/2004 (20 years and 5 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 04/10/2019 (5 years and 3 months ago)
Registered Address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

 

Based in Birmingham in West Midlands, Casa Nova - Der Raumgestalter Ltd was setup in 2004, it's status in the Companies House registry is set to "ConvertedClosed". The companies director is listed as Niebling, Nadine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIEBLING, Nadine 27 July 2004 - 1

Filing History

Document Type Date
MISC - Miscellaneous document 04 October 2019
MISC - Miscellaneous document 04 October 2019
CS01 - N/A 28 August 2019
MISC - Miscellaneous document 02 July 2019
AA - Annual Accounts 08 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 28 August 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 02 August 2017
AP04 - Appointment of corporate secretary 18 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
AA - Annual Accounts 28 September 2016
CS01 - N/A 25 August 2016
CH01 - Change of particulars for director 06 July 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 20 August 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 08 August 2013
CH04 - Change of particulars for corporate secretary 11 March 2013
AAMD - Amended Accounts 30 January 2013
AD01 - Change of registered office address 03 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 28 August 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 22 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 25 August 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 23 August 2010
AA - Annual Accounts 22 September 2009
AAMD - Amended Accounts 22 September 2009
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
AAMD - Amended Accounts 14 October 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 08 September 2008
363a - Annual Return 13 September 2007
225 - Change of Accounting Reference Date 25 January 2007
AA - Annual Accounts 16 January 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 29 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 December 2005
363a - Annual Return 30 August 2005
NEWINC - New incorporation documents 27 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.