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CASTLEMAINE MANAGEMENT SERVICES LIMITED

Company number 03313806

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 31,350
27 Sep 2012 AD01 Registered office address changed from 3 Henley Way Doddington Road Lincoln Lincs LN6 3QR on 27 September 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 CH02 Director's details changed for Cm Nominees Limited on 12 June 2012
02 May 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
01 May 2012 CH02 Director's details changed for Cm Nominees Limited on 1 April 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 CH02 Director's details changed for Cm Nominees Ltd on 15 April 2011
15 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from Unit 4 Newlands Drive Colnbrook Berkshire SL3 0DX on 17 January 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 TM02 Termination of appointment of Cm Secretaries as a secretary
12 May 2010 CH02 Director's details changed for Cm Nominees Ltd on 11 May 2010
01 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Cm Secretaries on 11 January 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AA01 Current accounting period shortened from 5 April 2010 to 31 March 2010
25 Nov 2009 CH02 Director's details changed for Cm Nominees Ltd on 24 November 2009
16 Nov 2009 CH02 Director's details changed for Fortnum Nomineees Limited on 24 July 2008
07 Oct 2009 CH02 Director's details changed for Cm Nominees Ltd on 7 October 2009
07 Oct 2009 CH04 Secretary's details changed for Cm Secretaries on 7 October 2009
22 Sep 2009 363a Return made up to 06/02/09; full list of members