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CASTELNAU TILES LTD

Company number 03412995

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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)
26 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
01 Oct 2019	AD01	Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to The Shard 32 London Bridge Street London SW14 8AW on 1 October 2019	View PDF Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to The Shard 32 London Bridge Street London SW14 8AW on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
04 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15 - link opens in a new window - 1 page (1 page)
16 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 May 2019	PSC07	Cessation of John Patrick Gallagher as a person with significant control on 31 March 2019	View PDF Cessation of John Patrick Gallagher as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC04	Change of details for Mr Liam John Gallagher as a person with significant control on 31 March 2019	View PDF Change of details for Mr Liam John Gallagher as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH03	Secretary's details changed for Lesley Gallagher on 17 April 2019	View PDF Secretary's details changed for Lesley Gallagher on 17 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CH01	Director's details changed for John Patrick Gallagher on 17 April 2019	View PDF Director's details changed for John Patrick Gallagher on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Liam John Gallagher on 17 April 2019	View PDF Director's details changed for Mr Liam John Gallagher on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
11 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	PSC07	Cessation of Lesley Gallagher as a person with significant control on 31 March 2017	View PDF Cessation of Lesley Gallagher as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC01	Notification of Liam John Gallagher as a person with significant control on 17 July 2017	View PDF Notification of Liam John Gallagher as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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