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CASTOR CONSULTING LIMITED

Company number 03601942

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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)
21 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2017 4.70 Declaration of solvency
16 Jan 2017 600 Appointment of a voluntary liquidator
16 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
16 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 30 September 2016
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
10 May 2012 TM02 Termination of appointment of Karen Strophair as a secretary
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Feb 2011 CH03 Secretary's details changed for Mrs Karen Dawn Strophair on 25 February 2010
22 Oct 2010 CH01 Director's details changed for Mr Lawrence John Meakins on 22 October 2010
20 Oct 2010 AD01 Registered office address changed from 40 Meridian Bay Trawler Road Maritime Quarter Swansea SA1 1PG United Kingdom on 20 October 2010
07 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Mr Lawrence John Meakins on 22 July 2010