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CASTLE PROPERTIES (WALES) LIMITED

Company number 02986958

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
01 Jul 2017 MR04 Satisfaction of charge 2 in full
01 Jul 2017 MR04 Satisfaction of charge 1 in full
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
15 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
16 Apr 2014 CH01 Director's details changed for Mr Graham Rees on 15 April 2014
16 Apr 2014 AD01 Registered office address changed from 5 Gordon Rowley Way Morriston Swansea SA6 6PL United Kingdom on 16 April 2014
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Simon Phillips as a director
21 Nov 2012 TM02 Termination of appointment of Simon Phillips as a secretary
14 Nov 2012 AD01 Registered office address changed from Portcullis House Kingsway Swansea West Glamorgan on 14 November 2012
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1