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CASTANEA LIMITED

Company number 04743785

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 1
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mrs Catherine Gair Higgins on 1 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jul 2009 363a Return made up to 24/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 24/04/08; full list of members
07 May 2008 288c Director's Change of Particulars / catherine higgins / 07/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: thames retreat; Street was: thames retreat, now: crathorne; Area was: crathorne, now: ; Occupation was: cons, now: director
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
10 May 2007 363s Return made up to 24/04/07; no change of members
22 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363s Return made up to 24/04/06; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 24/04/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
06 May 2004 363s Return made up to 24/04/04; full list of members
10 May 2003 288b Director resigned
10 May 2003 288b Secretary resigned
10 May 2003 288a New secretary appointed