CASITAS CLASSIQUES LIMITED


Registered number: 01035814
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Name: CASITAS CLASSIQUES LIMITED
CASITAS CLASSIQUES LTD
Address: CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Incorporation Date: 1971-12-22

Company status: Dissolved


Company Documents

date name form type
2018-11-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-13 APPLICATION FOR STRIKING-OFF DS01
2018-08-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-25 31/07/17 TOTAL EXEMPTION FULL AA
2017-08-22 PREVEXT FROM 31/03/2017 TO 31/07/2017 AA01
2017-09-25 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2015-10-09 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WHYTE / 18/09/2015 CH01
2015-10-09 18/09/15 FULL LIST AR01
2015-10-09 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM TENNANT WHYTE / 18/09/2015 CH01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-02 18/09/14 FULL LIST AR01
2013-10-04 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TENNANT WHYTE / 18/09/2013 CH01
2013-10-04 18/09/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-08 18/09/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-20 18/09/11 FULL LIST AR01
2010-10-06 18/09/10 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TENNANT WHYTE / 18/09/2010 CH01
2010-10-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 18/09/2010 CH04
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WHYTE / 18/09/2010 CH01
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-14 18/09/09 FULL LIST AR01
2008-10-08 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-11 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2007-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-27 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS 363a
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-22 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS 363a
2004-12-14 AD 06/01/04---------£ SI 98@1 88(2)R
2004-11-01 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2004-12-14 VARYING SHARE RIGHTS AND NAMES RES12
2004-12-14 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS; AMEND 363s
2004-12-14 VARYING SHARE RIGHTS AND NAMES RES12
2003-05-30 NEW SECRETARY APPOINTED 288a
2003-05-30 REGISTERED OFFICE CHANGED ON 30/05/03 FROM:32 BURY STREETST JAMESLONDONSW1Y 6AU 287
2003-10-24 NEW DIRECTOR APPOINTED 288a
2003-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-09-25 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS 363s
2003-05-30 SECRETARY RESIGNED 288b
2002-10-10 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS 363s
2002-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2001-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2001-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-10-26 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS 363s
2000-09-25 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS 363s
1999-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1999-07-27 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS 363s
1998-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-10-05 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS 363s
1997-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA
1997-10-02 COMPANY NAME CHANGEDCHARLES FRODSHAM & CO LIMITEDCERTIFICATE ISSUED ON 03/10/97 CERTNM

Last update: 2020-06-27 11:29:19