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CASTLE ANALYSIS LIMITED

Company number 02950464

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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)
20 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
01 May 2015 LIQ MISC INSOLVENCY:re form 4.40 cease to act of liq
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2015 4.68 Liquidators' statement of receipts and payments to 10 October 2014
29 Jan 2015 AD01 Registered office address changed from Baker Tiily Business Services Limited 34 Clarendon Road Watford WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 29 January 2015
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
17 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
30 Oct 2013 AD01 Registered office address changed from 23 Fielding Road London W4 1HP on 30 October 2013
25 Oct 2013 4.70 Declaration of solvency
25 Oct 2013 600 Appointment of a voluntary liquidator
25 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Philip Robert Owen on 19 July 2010
15 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009