CASTAGNOLA LIMITED


Registered number: 00837482
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Name: CASTAGNOLA LIMITED
CASTAGNOLA LTD
Address: FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL
Incorporation Date: 1965-02-12

Company status: Dissolved


Company Documents

date name form type
2021-06-02 31/10/20 TOTAL EXEMPTION FULL AA
2021-08-24 FIRST GAZETTE GAZ1
2021-11-09 STRUCK OFF AND DISSOLVED GAZ2
2020-05-06 31/10/19 TOTAL EXEMPTION FULL AA
2020-06-05 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES CS01
2019-06-04 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES CS01
2019-06-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ALEXANDER FENTON HILL PSC01
2019-07-01 APPOINTMENT TERMINATED, DIRECTOR JUDITH HILL TM01
2019-07-01 31/10/18 TOTAL EXEMPTION FULL AA
2019-07-01 APPOINTMENT TERMINATED, SECRETARY JUDITH HILL TM02
2018-08-02 31/10/17 TOTAL EXEMPTION FULL AA
2018-05-21 PSC'S CHANGE OF PARTICULARS / FENTON HILL INTERNATIONAL LIMITED / 21/05/2018 PSC05
2018-05-29 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2017-08-03 31/10/16 TOTAL EXEMPTION FULL AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2016-08-05 31/10/15 TOTAL EXEMPTION SMALL AA
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 22/05/2012 CH01
2016-06-13 21/05/16 FULL LIST AR01
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2015 CH01
2015-06-03 21/05/15 FULL LIST AR01
2015-08-10 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-23 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2014 CH01
2014-05-23 21/05/14 FULL LIST AR01
2013-05-21 21/05/13 FULL LIST AR01
2013-05-21 SECRETARY'S CHANGE OF PARTICULARS / JUDITH HILL / 21/05/2013 CH03
2013-05-21 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILL / 21/05/2013 CH01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-21 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2013 CH01
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-22 21/05/12 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION FULL AA
2011-06-01 REGISTERED OFFICE CHANGED ON 01/06/2011 FROMNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJ AD01
2011-05-25 21/05/11 FULL LIST AR01
2010-07-12 21/05/10 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 01/10/2009 CH01
2010-03-05 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM3RD FLOOR 7 - 10 CHANDOS STREETLONDONW1G 9DQ AD01
2010-08-06 31/10/09 TOTAL EXEMPTION FULL AA
2009-06-18 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-18 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM3RD FLOOR 7 - 10 CHANDOS STREETLONDONW1G 9DQ 287
2008-03-04 31/10/06 TOTAL EXEMPTION FULL AA
2008-04-18 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM2 TAVISTOCK PLACELONDONWC1H 9SS 287
2008-07-25 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM3RD FLOOR 7-10 CHANDOS STREETLONDONW1G 9DQ 287
2008-09-01 31/10/07 TOTAL EXEMPTION FULL AA
2008-07-25 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS 363a
2007-07-24 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS 363a
2007-08-14 COMPANY NAME CHANGEDJ. GROSSMITH LIMITEDCERTIFICATE ISSUED ON 14/08/07 CERTNM
2006-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-14 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363a
2005-08-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-09 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2004-08-13 DIRECTOR RESIGNED 288b
2004-03-17 DIRECTOR RESIGNED 288b
2004-08-13 NEW DIRECTOR APPOINTED 288a
2004-01-28 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-02 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS 363s
2003-09-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-20 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS 363s
2003-07-13 REGISTERED OFFICE CHANGED ON 13/07/03 FROM:3 ALBEMARLE STREETLONDONW1S 4AU 287

Last update: 2022-01-07 04:37:33