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CASTLETOWN FARMS LIMITED

Company number 02650876

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2011 DS01 Application to strike the company off the register
13 Jan 2011 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 550,000
13 Jan 2011 TM01 Termination of appointment of Curtis Dickinson as a director
13 Jan 2011 AP01 Appointment of Mr Daniel Martineau as a director
13 Jan 2011 AP01 Appointment of Ms Clare Usher-Wilson as a director
13 Jan 2011 TM01 Termination of appointment of Sheila Brown as a director
13 Jan 2011 TM02 Termination of appointment of Stephanie Smith as a secretary
11 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AP01 Appointment of Curtis Dickinson as a director
23 Apr 2010 TM01 Termination of appointment of Ross Bateman as a director
23 Apr 2010 TM01 Termination of appointment of Michelle Wolfe as a director
23 Apr 2010 AP01 Appointment of Sheila Brown as a director
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 21/08/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 21/08/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX
29 Sep 2008 288a Director appointed ross bateman
29 Sep 2008 288a Director appointed michelle wolfe
29 Sep 2008 288a Secretary appointed stephanie j smith
29 Sep 2008 288b Appointment Terminated Director havre management services LIMITED
29 Sep 2008 288b Appointment Terminated Director havre corporate services LIMITED