CompaniesInTheUK

CASTERBRIDGE NURSERIES LTD

Company number 05370855 ·

Dissolved

105 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
17 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Oct 2022 Voluntary strike-off action has been suspended View document
11 Oct 2022 Voluntary strike-off action has been suspended · 1 page View document
24 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
10 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
27 Apr 2020 DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL View document
25 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT View document
25 Apr 2020 DIRECTOR APPOINTED MR GARY RYAN FEE View document
25 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER View document
25 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVE LISSY View document
25 Apr 2020 DIRECTOR APPOINTED MR JOHN GUY CASAGRANDE View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
27 Feb 2018 DISS REQUEST WITHDRAWN View document
23 Jan 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jan 2018 APPLICATION FOR STRIKING-OFF View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jul 2012 DIRECTOR APPOINTED STEPHEN DREIER View document
6 Jul 2012 SECRETARY APPOINTED MR STEPHEN KRAMER View document
6 Jul 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN KRAMER View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOLAND View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LISSY View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER View document
6 Jul 2012 DIRECTOR APPOINTED DAVID LISSY View document
6 Jul 2012 DIRECTOR APPOINTED MARY ANN TOCIO View document
6 Jul 2012 DIRECTOR APPOINTED ELIZABETH BOLAND View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Jun 2012 SECRETARY APPOINTED STEPHEN KRAMER View document
13 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Jun 2012 DIRECTOR APPOINTED STEPHEN DREIER View document
12 Jun 2012 DIRECTOR APPOINTED ELIZABETH BOLAND View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 305 GREAT PORTLAND STREET LONDON ENGLAND W1W 5DD ENGLAND View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE View document
12 Jun 2012 SECTION 519 View document
12 Jun 2012 DIRECTOR APPOINTED DAVID LISSY View document
12 Jun 2012 DIRECTOR APPOINTED MARY ANN TOCIO View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURRAN View document
12 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW MOORE View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN View document
24 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders · 7 pages View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARNEY View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF View document
11 Oct 2011 APPOINTMENT TERMINATED, SECRETARY JON HATHER View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages View document
21 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
8 Oct 2010 DIRECTOR APPOINTED JOSEPH GERARD CARNEY · 3 pages View document
13 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009 · 2 pages View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 02/10/2009 View document
24 Feb 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 02/10/2009 View document
24 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 02/10/2009 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 16/12/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
24 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Nov 2008 SECRETARY APPOINTED MATTHEW JON MOORE View document
3 Nov 2008 DIRECTOR APPOINTED MATTHEW JON MOORE View document
15 Sep 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY HURRAN View document
21 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
7 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
27 Jan 2007 NEW SECRETARY APPOINTED View document
6 Nov 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: SUITE 2 CHISWICK PLACE 272 GUNNERSBURY AVENUE CHISWICK LONDON W4 5QB View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 COMPANY NAME CHANGED TRYGONE NURSERIES LTD CERTIFICATE ISSUED ON 06/02/06 View document
16 Dec 2005 COMPANY NAME CHANGED BANSTEAD NURSERY LIMITED CERTIFICATE ISSUED ON 16/12/05 View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: DEVONSHIRE HOUSE 31 HOLMESDALE ROAD REIGATE SURREY RH2 0BJ View document
2 Aug 2005 DIRECTOR RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF View document
27 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
12 Apr 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: DEVONSHIRE HOUSE, 31 HOLMESDALE ROAD, REIGATE SURREY RH2 0BJ View document
11 Mar 2005 RE DEEDS & AGREEMENT 25/02/05 View document
7 Mar 2005 DIRECTOR RESIGNED View document
7 Mar 2005 SECRETARY RESIGNED View document
4 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document