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BATESVILLE CASKET UK LIMITED

Company number 02261477

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
06 Jan 2017 AA Full accounts made up to 30 September 2015
07 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Aug 2016 AD01 Registered office address changed from 21 Oysth Close Brackmills Industrial Estate Northampton United Kingdom NN4 7DY to 57 High Street Ibstock Leicestershire LE67 6LH on 30 August 2016
23 Mar 2016 TM01 Termination of appointment of Cindy Lucchese as a director on 7 March 2014
23 Mar 2016 TM01 Termination of appointment of Troy Layne Brake as a director on 29 February 2016
03 Mar 2016 TM01 Termination of appointment of a director
29 Feb 2016 CH01 Director's details changed for Mr Nicholas Farrell on 26 February 2016
29 Feb 2016 CH01 Director's details changed for Ms Kristina a Cerniglia on 26 February 2016
26 Feb 2016 CH03 Secretary's details changed for Mr Nicholas Farrell on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Christopher Hugh Trainor on 26 February 2016
26 Feb 2016 CH03 Secretary's details changed for Ms Kristina Cerniglia on 26 February 2016
02 Feb 2016 AP01 Appointment of Mr Nicholas Farrell as a director on 1 October 2015
01 Feb 2016 CH01 Director's details changed
01 Feb 2016 AP03 Appointment of Mr Nicholas Farrell as a secretary on 1 October 2015
01 Feb 2016 AP01 Appointment of Ms Kristina Cerniglia as a director on 8 June 2015
29 Jan 2016 AP03 Appointment of Ms Kristina Cerniglia as a secretary on 8 June 2015
29 Jan 2016 TM02 Termination of appointment of John Zerkle as a secretary on 30 September 2015
29 Jan 2016 TM01 Termination of appointment of John Zerkle as a director on 30 September 2015