- Company Overview for CASTLEBANK INSURANCE BROKERS LIMITED (02686863)
- Filing history for CASTLEBANK INSURANCE BROKERS LIMITED (02686863)
- People for CASTLEBANK INSURANCE BROKERS LIMITED (02686863)
- Charges for CASTLEBANK INSURANCE BROKERS LIMITED (02686863)
- More for CASTLEBANK INSURANCE BROKERS LIMITED (02686863)
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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24 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2011 | DS01 | Application to strike the company off the register | |
21 Sep 2011 | SH19 |
Statement of capital on 21 September 2011
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21 Sep 2011 | CAP-SS | Solvency Statement dated 31/08/11 | |
21 Sep 2011 | SH20 | Statement by Directors | |
21 Sep 2011 | RESOLUTIONS |
Resolutions
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12 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Aug 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
18 Apr 2011 | TM01 | Termination of appointment of Ian Story as a director | |
09 Mar 2011 | AP01 | Appointment of Martin Keith Tyler as a director | |
07 Mar 2011 | AP03 | Appointment of Jeremy Peter Small as a secretary | |
03 Mar 2011 | TM02 | Termination of appointment of Lisa Mcdonell as a secretary | |
01 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
14 Oct 2010 | CH01 | Director's details changed for Mr Ian Graham Story on 6 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mr Ian Graham Story on 6 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Matthew Gibson on 6 October 2010 | |
25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
16 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
02 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH | |
10 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Mar 2008 | AUD | Auditor's resignation | |
06 Mar 2008 | 363a | Return made up to 12/02/08; full list of members |