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CASTLE ESTATES RELOCATION SERVICES LIMITED

Company number 01471805

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 TM01 Termination of appointment of Timothy Saunders as a director on 12 August 2016
26 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 442
26 May 2016 AD03 Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
26 May 2016 AD02 Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
16 Mar 2016 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 442
18 May 2015 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 16 May 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 442
21 May 2014 CH03 Secretary's details changed for Christopher Paul Martin on 16 May 2014
20 May 2014 CH03 Secretary's details changed for Christopher Paul Martin on 16 May 2014
16 May 2014 AD01 Registered office address changed from , 305 Grays Inn Road, London, WC1X 8QR, United Kingdom on 16 May 2014
22 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AP03 Appointment of Christopher Paul Martin as a secretary
17 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11