CASTLEDENE INVESTMENTS (NO 3) LIMITED

04447671
19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jun 2019 accounts Annual Accounts 4 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2016 accounts Annual Accounts 3 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
14 May 2015 officers Termination of appointment of director (Colin Anthony Gershinson) 1 Buy now
24 Dec 2014 accounts Annual Accounts 2 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
30 Dec 2012 accounts Annual Accounts 4 Buy now
16 Jun 2012 annual-return Annual Return 4 Buy now
23 May 2012 accounts Annual Accounts 5 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Nigel Kingsley) 2 Buy now
11 Jan 2011 accounts Annual Accounts 4 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Paul Lawrence Balcombe) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Colin Anthony Gershinson) 2 Buy now
21 Jun 2010 officers Change of particulars for corporate secretary (Grosvenor Financial Nominees Limited) 1 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
01 Jun 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
21 Jul 2008 annual-return Return made up to 27/05/08; no change of members 7 Buy now
28 Jan 2008 accounts Annual Accounts 4 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ 1 Buy now
26 Jun 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
12 Mar 2007 accounts Annual Accounts 5 Buy now
12 Mar 2007 accounts Annual Accounts 6 Buy now
06 Jun 2006 annual-return Return made up to 27/05/06; full list of members 3 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: 277 green lanes london N13 4XS 1 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 officers Secretary's particulars changed 1 Buy now
10 Jun 2005 annual-return Return made up to 27/05/05; full list of members 7 Buy now
28 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
05 Feb 2005 accounts Annual Accounts 6 Buy now
02 Jun 2004 annual-return Return made up to 27/05/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 7 Buy now
19 Jun 2003 annual-return Return made up to 27/05/03; full list of members 7 Buy now
25 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
25 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
25 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
20 Nov 2002 officers New director appointed 3 Buy now
08 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2002 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
05 Nov 2002 officers Secretary resigned 1 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 officers New secretary appointed 2 Buy now
05 Nov 2002 officers New director appointed 5 Buy now
05 Nov 2002 officers New director appointed 3 Buy now
05 Nov 2002 address Registered office changed on 05/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ 1 Buy now
13 Sep 2002 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 2002 incorporation Incorporation Company 12 Buy now