C.S.L. HOLDINGS LIMITED

01555848
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTDFORD TW8 8JF

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Nov 2016 officers Termination of appointment of director (Justin Matthew King) 1 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
22 Sep 2016 document-replacement Second Filing Of Director Termination With Name 4 Buy now
22 Sep 2016 document-replacement Second Filing Of Director Termination With Name 4 Buy now
30 Aug 2016 officers Appointment of director (Mr Justin Matthew King) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Stephen Thomas Murphy) 1 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Anthony Gerald Jones) 2 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
31 May 2016 officers Appointment of director (Mr Roger Mclaughlan) 2 Buy now
31 May 2016 officers Termination of appointment of director (Nils Olin Steinmeyer) 2 Buy now
31 May 2016 officers Termination of appointment of director (Kevin Michael Bradshaw) 2 Buy now
31 May 2016 officers Appointment of director (Mr Stephen Thomas Murphy) 2 Buy now
31 May 2016 officers Appointment of director (Mr Anthony Gerald Jones) 2 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
10 Jun 2015 annual-return Annual Return 3 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 accounts Annual Accounts 8 Buy now
06 Jun 2014 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Annual Accounts 8 Buy now
05 Jun 2013 annual-return Annual Return 3 Buy now
04 Dec 2012 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
24 Oct 2012 officers Termination of appointment of director (Nicholas Marshall) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Antonia Jenkinson) 1 Buy now
24 Oct 2012 officers Appointment of director (Mr Nils Olin Steinmeyer) 2 Buy now
27 Sep 2012 accounts Annual Accounts 8 Buy now
28 May 2012 annual-return Annual Return 3 Buy now
28 May 2012 officers Change of particulars for director (Nicholas Charles Gilmour Marshall) 2 Buy now
28 May 2012 officers Change of particulars for director (Mrs Antonia Scarlett Jenkinson) 2 Buy now
15 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2012 auditors Auditors Resignation Company 1 Buy now
04 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Richard Kozlowski) 1 Buy now
25 Aug 2010 accounts Annual Accounts 13 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 officers Termination of appointment of director (David Pierpoint) 1 Buy now
16 Jan 2010 resolution Resolution 1 Buy now
20 Nov 2009 capital Statement of capital (Section 108) 4 Buy now
20 Nov 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
20 Nov 2009 insolvency Solvency statement dated 19/11/09 1 Buy now
20 Nov 2009 resolution Resolution 2 Buy now
20 Nov 2009 resolution Resolution 3 Buy now
11 Jun 2009 annual-return Return made up to 28/05/09; full list of members 4 Buy now
18 May 2009 accounts Annual Accounts 7 Buy now
11 May 2009 officers Director appointed richard leon kozlowski 3 Buy now
09 Apr 2009 officers Appointment terminated director peter brigden 1 Buy now
24 Mar 2009 resolution Resolution 3 Buy now
17 Mar 2009 officers Director appointed antonia scarlett jenkinson 2 Buy now
17 Mar 2009 officers Director appointed nicholas charles gilmour marshall 2 Buy now
17 Mar 2009 officers Director appointed david julian pierpoint 2 Buy now
17 Mar 2009 officers Appointment terminated director william livingston 1 Buy now
04 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 7 15 Buy now
13 Jan 2009 accounts Annual Accounts 7 Buy now
10 Nov 2008 officers Appointment terminated director and secretary sarah ratcliffe 1 Buy now
19 Sep 2008 officers Appointment terminated director james hodkinson 1 Buy now
30 Jun 2008 annual-return Return made up to 28/05/08; full list of members 9 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 13 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
05 Dec 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
11 Aug 2007 address Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP 1 Buy now
26 Jun 2007 annual-return Return made up to 28/05/07; no change of members 7 Buy now
19 Jun 2007 resolution Resolution 3 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 accounts Annual Accounts 12 Buy now
14 Jun 2007 capital Declaration of assistance for shares acquisition 13 Buy now
14 Jun 2007 capital Declaration of assistance for shares acquisition 11 Buy now
31 May 2007 resolution Resolution 9 Buy now
31 May 2007 officers New secretary appointed 2 Buy now
31 May 2007 officers New director appointed 5 Buy now
31 May 2007 officers Director resigned 1 Buy now
31 May 2007 officers New director appointed 4 Buy now
31 May 2007 officers New director appointed 5 Buy now
31 May 2007 officers New director appointed 5 Buy now
17 Apr 2007 mortgage Particulars of mortgage/charge 12 Buy now
17 Apr 2007 mortgage Particulars of mortgage/charge 11 Buy now
27 Jun 2006 annual-return Return made up to 28/05/06; full list of members 7 Buy now
20 Jun 2006 accounts Annual Accounts 6 Buy now
27 Feb 2006 resolution Resolution 1 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
16 Feb 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 address Registered office changed on 16/02/06 from: c/o the stevenage garden centre graveley road stevenage herts SG1 4AH 1 Buy now
16 Feb 2006 accounts Accounting reference date extended from 31/12/05 to 31/01/06 1 Buy now
16 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Oct 2005 accounts Annual Accounts 6 Buy now