| Name: |
CASTAGNOLA LIMITED
CASTAGNOLA LTD |
| Address: | FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL |
| Incorporation Date: | 1965-02-12 |
| date | name | form type |
| 2021-08-24 | FIRST GAZETTE | GAZ1 |
| 2021-06-02 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2019-06-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ALEXANDER FENTON HILL | PSC01 |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | CS01 |
| 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 |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | CS01 |
| 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 |
| 2017-08-03 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
| 2016-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 22/05/2012 | CH01 |
| 2016-06-13 | 21/05/16 FULL LIST | AR01 |
| 2016-08-05 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | 21/05/15 FULL LIST | AR01 |
| 2015-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2015 | CH01 |
| 2014-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 21/05/2014 | CH01 |
| 2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 21/05/14 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 |
| 2013-05-21 | 21/05/13 FULL LIST | AR01 |
| 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 |
| 2011-05-25 | 21/05/11 FULL LIST | AR01 |
| 2011-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROMNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJ | AD01 |
| 2010-07-12 | 21/05/10 FULL LIST | AR01 |
| 2010-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM3RD FLOOR 7 - 10 CHANDOS STREETLONDONW1G 9DQ | AD01 |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 01/10/2009 | CH01 |
| 2010-08-06 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM3RD FLOOR 7 - 10 CHANDOS STREETLONDONW1G 9DQ | 287 |
| 2008-07-25 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 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 |
| 2008-03-04 | 31/10/06 TOTAL EXEMPTION FULL | AA |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2004-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-28 | FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-03-17 | DIRECTOR RESIGNED | 288b |
| 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