- Company Overview for CASTLE HOME VIDEO LIMITED (01938596)
- Filing history for CASTLE HOME VIDEO LIMITED (01938596)
- People for CASTLE HOME VIDEO LIMITED (01938596)
- Charges for CASTLE HOME VIDEO LIMITED (01938596)
- More for CASTLE HOME VIDEO LIMITED (01938596)
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) |
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14 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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30 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2014 | DS01 | Application to strike the company off the register | |
06 Nov 2014 | CH01 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 | |
05 Nov 2014 | CH01 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 | |
29 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
04 Sep 2014 | RESOLUTIONS |
Resolutions
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04 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 27 August 2014
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15 Aug 2014 | AD02 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB | |
14 Aug 2014 | AD03 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB | |
14 Jan 2014 | AR01 | Annual return made up to 18 December 2013 with full list of shareholders | |
13 Jan 2014 | AD02 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom | |
10 Sep 2013 | AD01 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL England on 10 September 2013 | |
06 Jun 2013 | AP01 | Appointment of Mr Mark David Ranyard as a director on 30 April 2013 | |
06 Jun 2013 | AP01 | Appointment of Maximilian Dressendoerfer as a director on 30 April 2013 | |
06 Jun 2013 | AP01 | Appointment of John Leslie Dobinson as a director on 30 April 2013 | |
06 Jun 2013 | TM01 | Termination of appointment of Timothy Spencer Smith as a director on 30 April 2013 | |
06 Jun 2013 | AD01 | Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 6 June 2013 | |
25 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
21 Nov 2012 | AP01 | Appointment of Timothy Spencer Smith as a director on 21 November 2012 | |
21 Nov 2012 | TM02 | Termination of appointment of Abolanle Abioye as a secretary on 21 November 2012 | |
21 Nov 2012 | TM01 | Termination of appointment of Adam Martin Barker as a director on 21 November 2012 | |
21 Nov 2012 | TM01 | Termination of appointment of David Richard James Sharpe as a director on 21 November 2012 |