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CASTLEMEAD STUDIO LTD.

Company number 03645452

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2012 4.20 Statement of affairs with form 4.19
30 Nov 2012 600 Appointment of a voluntary liquidator
30 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22
06 Nov 2012 AD01 Registered office address changed from 53 Castle Street Truro Cornwall TR1 3AF on 6 November 2012
09 Oct 2012 TM02 Termination of appointment of Colin Robert Elvin Truscott as a secretary on 3 October 2012
25 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 2
11 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Michael Terence Moran on 15 June 2009
03 Feb 2009 288a Secretary appointed mr colin robert truscott
02 Feb 2009 288b Appointment Terminated Secretary gillian welch
02 Feb 2009 288b Appointment Terminated Director gillian welch
27 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
29 Oct 2008 363a Return made up to 07/10/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
23 Oct 2007 363a Return made up to 07/10/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
17 Oct 2006 363a Return made up to 07/10/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
13 Oct 2005 363a Return made up to 07/10/05; full list of members