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CASTERBRIDGE NURSERIES (HH) LTD

Company number 03302431

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
17 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
18 Nov 2015 SH20 Statement by Directors
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 100
18 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 03/11/2015
25 Jun 2015 TM01 Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 104
08 Sep 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 104
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
11 Sep 2012 AP03 Appointment of Mr Stephen Kramer as a secretary
10 Sep 2012 TM01 Termination of appointment of Stephen Dreier as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AP01 Appointment of Stephen Dreier as a director
09 Jul 2012 AP01 Appointment of Elizabeth Boland as a director
09 Jul 2012 AP01 Appointment of David Lissy as a director
09 Jul 2012 AP01 Appointment of Mary Ann Tocio as a director
06 Jul 2012 TM01 Termination of appointment of David Ussy as a director
06 Jul 2012 TM01 Termination of appointment of Mary Tocio as a director
06 Jul 2012 TM01 Termination of appointment of Elizabeth Boland as a director