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CASTLEBANK INSURANCE BROKERS LIMITED

Company number 02686863

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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)
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
  • GBP 1
21 Sep 2011 CAP-SS Solvency Statement dated 31/08/11
21 Sep 2011 SH20 Statement by Directors
21 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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