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CASTLE CORPORATION LIMITED

Company number 02910365

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 DS01 Application to strike the company off the register
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 749,999
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Mar 2009 363a Return made up to 18/03/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Mar 2008 363a Return made up to 18/03/08; full list of members
24 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
20 Mar 2007 363a Return made up to 18/03/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Mar 2006 363a Return made up to 18/03/06; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Jul 2005 288c Director's particulars changed
09 May 2005 363s Return made up to 18/03/05; full list of members
09 May 2005 363(288) Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
22 Jun 2004 363s Return made up to 18/03/04; full list of members
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
05 Mar 2004 155(6)a Declaration of assistance for shares acquisition
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288a New secretary appointed
23 Feb 2004 288a New director appointed
23 Feb 2004 288b Director resigned