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THE CASTLE TEA CO. LIMITED

Company number 01181141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2013 AA Accounts for a dormant company made up to 7 March 2013
24 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 7 March 2012
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 AA Accounts for a dormant company made up to 7 March 2011
04 Oct 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Albert Darboven as a director
04 Oct 2011 TM01 Termination of appointment of Hans Grelck as a director
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Hans Otto Grelck on 1 May 2010
20 May 2010 CH04 Secretary's details changed for Hope Agar Business Services Ltd. on 1 May 2010
20 May 2010 AA Accounts for a dormant company made up to 7 March 2010
23 Sep 2009 AA Accounts for a dormant company made up to 7 March 2009
12 May 2009 363a Return made up to 01/05/09; full list of members
12 Mar 2009 AA Accounts for a dormant company made up to 7 March 2008
11 Jun 2008 363a Return made up to 01/05/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from epworth house 25 city road london EC1Y 1AR
22 May 2007 AA Accounts for a dormant company made up to 7 March 2007
16 May 2007 363a Return made up to 01/05/07; full list of members
11 May 2006 363s Return made up to 01/05/06; full list of members
28 Apr 2006 AA Accounts for a dormant company made up to 7 March 2006
26 Aug 2005 288b Secretary resigned
22 Aug 2005 287 Registered office changed on 22/08/05 from: 202 blackfriars road london SE1 8NJ